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Switzerland | 27. 11. 2018

2nd Annual Switzerland (Zürich) Financial Crime Prevention Symposium

Acknowledged by senior offshore practitioners around the globe as the essential event for Compliance Officers, Senior Managers, Directors and AML professionals, this symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

2018-11-27 09:00:00 2018-11-27 17:00:00 Europe/London 2nd Annual Switzerland (Zürich) Financial Crime Prevention Symposium Park Hyatt Zurich JIBS Events bookings@jerseyibs.com
Schedulealt

Event Overview

Acknowledged by senior offshore practitioners around the globe as the essential event for Compliance Officers, Senior Managers, Directors and AML professionals, this symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

The symposium will attract financial services professionals from around Europe and aims to host over 200 delegates. 

This symposium will be conducted in English.

Who is this event for?

  • Compliance professionals
  • Consultants
  • Corporate executives (including CEOs and CFOs)
  • Senior managers
  • Risk executives
  • Directors

Pricing & discounts

Price: CHF 600

We offer the following discounts for this event:

  • 20% for CFA & SACO members
  • 10% for ACAMS, ACCL, ICA, ICSA, KYC360°, SECA, SFI, SIoD, SIRM, STEP, Swiss-American Chamber of Commerce and Swiss Finance & Technology Association members

Please note that discounts cannot be used in combination.

CE Approved Provider – CFA Institute

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As a participant in the CFA Institute Approved-Provider Program, CFA Society Switzerland has determined that this event qualifies for 5.5 SER CE credits. If you are a CFA Institute member, CE credit for your attendance at this event will be automatically recorded. CFA members who would like to receive their credit should enter their personal ID in the membership discount field on the online registration form.

2018-11-27 09:00:00 2018-11-27 17:00:00 Europe/London 2nd Annual Switzerland (Zürich) Financial Crime Prevention Symposium Park Hyatt Zurich JIBS Events bookings@jerseyibs.com
Speakersalt

Event Schedule

Plus

Registration & Refreshments

08:30 - 09:00
Plus

Chairman's opening address

Chris Usher, Chief Executive Officer of JIBS Events

09:00 - 09:15
Plus

Case studies in international financial crime prevention

Speaker to be confirmed

09:15 - 09:45
Plus

Regulatory update – key areas of focus for Switzerland

Speaker to be confirmed

09:45 - 10:15
Plus

Panel discussion

Speakers to be confirmed

10:15 - 10:45
Plus

Refreshment break & networking

10:45 - 11:15
Plus

Behind the Bribe: A Journey to the Dark-Side of International Business and Steps to Protect Your Organisation

Richard Bistrong, Front-Line Anti-Bribery LLC

11:15 - 12:15
  • Does your compliance function understand and appreciate the real-world commercial risks that  front-line business teams face?
  • Do the the side effects of your commercial objectives and reward systems align with your goals of ethics and integrity?
  • When your forward-based  teams feel tension between the ‘pressure to succeed,’ and the ‘pressure to comply,’ do they feel comfortable unpacking those dilemmas as a team with their managers, or do they take compliance and ethics into their own hands and make decisions on the fly?
  • Is everyone in your organization vested in deeds and not just words in anti-corruption compliance?
Plus

Panel discussion

Speakers to be confirmed

12:15 - 12:45
Plus

Lunch break & networking

12:45 - 13:45
Plus

Topic to be confirmed

Speaker to be confirmed

13:45 - 14:15
Plus

Why taking financial crime prevention seriously is vital to the global economy

Speaker to be confirmed

14:15 - 14:45
Plus

Panel discussion

Speakers to be confirmed

14:45 - 15:15
Plus

Refreshment break & networking

15:15 - 15:45
Plus

Sanctions – where next given geopolitical tension?

Daniel Tannenbaum, Partner & Global Financial Services Sanctions Leader at PwC

15:45 - 16:15
Plus

How international sanctions support the fight against terrorist financing

Speaker to be confirmed

16:15 - 16:45
Plus

Chairman's closing remarks

Chris Usher, Chief Executive Officer of JIBS Events

16:45 - 17:00
2018-11-27 09:00:00 2018-11-27 17:00:00 Europe/London 2nd Annual Switzerland (Zürich) Financial Crime Prevention Symposium Park Hyatt Zurich JIBS Events bookings@jerseyibs.com
Representationalt

Event Speakers

400 X 400 Daniel Tannebaum

Daniel Tannebaum

Partner and Global Sanctions Leader at PwC

Daniel Tannebaum is a Principal in PwC’s Financial Crimes Unit and the Leader of the Global Financial Services Sanctions Practice. Dan provides AML and Sanctions regulatory crisis management support to global financial institutions including banks, broker dealers and money services businesses. He also provides strategic AML and Sanctions Compliance Program support during both program creation and remediation. Dan has supported the Global AML and Sanctions Remediation for several G-SIFIs under investigation or subject to enforcement actions.

At PwC, Dan has supported numerous global financial institutions as a result of their AML and Sanctions violations in the U.S. He’s lead AML and Sanctions Compliance Program Remediations for European and Asian financial institutions including the design of target operating models, policies and procedures, and communication strategies.

Previously Dan served as the Head of Compliance for the Americas and Global Sanctions Champion at Travelex. In this capacity he directed a staff of over 30 Compliance professionals in the U.S., Canada and Brazil.

Before joining Travelex, Dan was the OFAC Compliance Coordinator for the Federal Reserve Bank of New York, where he advised on OFAC issues.

Dan began his career in Compliance when he served as a Compliance Officer with the Office of Foreign Assets Control, US Department of the Treasury. Dan received the FBI Director’s Certificate for Exceptional Service in the Public Interest in May 2007. He was an instructor at the Department of Homeland Security’s Federal Law Enforcement Training Center course on International Banking and Money Laundering, and has trained Federal Reserve national supervisory examiners and FDIC examiners on OFAC regulations and policies.

Dan is a regular guest on Bloomberg TV and speaks at industry forums and governments events globally on the topic of Sanctions Compliance.

Chris Usher 400 X 400

Chris Usher (Chairman)

Chief Executive Officer of JIBS Events

Chris has over 20 years’ experience in international financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. He now specialises in delivering training in investment management, taxation and regulatory matters in international finance centres around the world.

Chris is a specialist chairman of a number of high-profile events, including conferences such as the Annual Compliance & Economic Crime Symposium and the International Taxation Conference. As an expert in the financial crime risks posed to international offshore financial centres, Chris was invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.

Keynote Speakers

400 X 400 Richard Bistrong

Richard Bistrong

Chief Executive Officer of Front-Line Anti-Bribery LLC

Richard Bistrong spent much of his career as an international sales executive and currently consults and speaks on foreign bribery, ethics and compliance issues from that front-line perspective. In 2017, Richard was named by Compliance Week as a Top Mind in governance, risk and compliance. In 2016, Richard was named one of Ethisphere's 100 Most Influential in Business Ethics and is a Contributing Editor of the FCPA Blog. Richard’s chapter “The Anatomy of a Bribe” appears in the 2016 edition of the TRACE International How to Pay a Bribe. Richard was also recognised by JD Supra as Top Author in the 2017 and 2016 Reader's Choice Awards, for Compliance. Richard has also presented to the World Bank, the International Anti-Corruption Academy, as well as to international law enforcement agencies, multinationals, and conferences on a global basis.

2018-11-27 09:00:00 2018-11-27 17:00:00 Europe/London 2nd Annual Switzerland (Zürich) Financial Crime Prevention Symposium Park Hyatt Zurich JIBS Events bookings@jerseyibs.com

Park Hyatt Zurich

Beethoven-Strasse 21, Zurich, Switzerland, 8002

2018-11-27 09:00:00 2018-11-27 17:00:00 Europe/London 2nd Annual Switzerland (Zürich) Financial Crime Prevention Symposium Park Hyatt Zurich JIBS Events bookings@jerseyibs.com