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    KPMG’s Financial Crime Compliance Conference

    Join the first KPMG’s Financial Crime Compliance Conference on June 19, 2024, in Zurich.
    date_range 19 Jun 2024
    location_on Aura, Bleicherweg 5, 8001 Zurich
    schedule 01:30PM - 06:00PM CET
    Register here

    Overview

    This event is for members of boards of directors, management boards and compliance and risk officers from the financial sector.

    We are pleased to invite you to the first KPMG Financial Crime Compliance Conference on Wednesday, June 19, 2024 from 13:30 at Aura Zurich.

    Embark on an insightful journey into the intricate world of Anti-Money Laundering (AML). Join us for an immersive experience where we delve into the nuances of AML – from the delicate balancing act between efficiency and effectivity to gaining a first glance at AML Risk Assessment.

    Explore the intricacies of sanction regimes through the lens of authority perspective and uncover the evolving landscape of AML/Sanctions with an in-depth threat analysis leveraging AI and technology.

    Moreover, engage in strategic discussions on combating financial crime, with a particular focus on its implications in the boardroom.

    This event offers a unique opportunity to gain in-depth insights, network with industry experts and develop effective AML strategies. Following the event, you will receive a Training Confirmation certificate of participation.

    Registration

    Agenda

    13:30 Welcome and Introduction
    13:45 AML - FCC as a recurring balancing act between risk appetite and costs
    Ralph Ebert (CCO and topic leader/speaker), Christina Brugger (SRO SVV).  
    15:10 Where do the regulatory trends develop to?
    Shilpa Arora (ACAMS)
    15:45 Sanctions in a time of geopolitical tensions
    Simon Plüss (SECO)
    16:00 AML and sanctions as strategic topics for the Board of Directors
    17:25 Panel discussion
    17:40Apéro-Riche

    The program is subject to change. Updates to the program can be found on this event page.

    Please note: During the event there will be photography and filming. KPMG AG may use the photo and film material for marketing purposes, e.g. on our social media, website or for digital publications and newsletters. By participating in the event, you agree with the above.

    KPMG Contact

    Reto Gareus
    Reto Gareus

    Partner, Financial Services, Regulatory & Compliance

    KPMG Switzerland

    Event contact

    Simon Basarte
    +41 58 249 20 25
    sbasarte@kpmg.com