4TH ADVANCED CONFERENCE ON ANTI-CORRUPTION & COMPLIANCE PROGRAMMES SWITZERLAND, APRIL 1 – 2, 2020
Oliver Bovet, Senior Advisor at State Secretariat of Economic Affairs, and SSA William L. Peterson, Legal Attaché at the Federal Bureau of Investigation, will be updating industry at C5’s 4th Advanced Forum on Anti-Corruption & Compliance Programs on 1st-2nd April, 2020.
The distinguished Government speakers join a faculty of senior executives from leading companies and financial institutions, including:
- Dr. Klaus Moosmayer, Member of the Executive Committee Novartis, Chief Ethics, Risk and Compliance Officer, Novartis International AG
- Sandra Middel, Group Compliance Officer, Clariant International Ltd
- Sterling Daines, Global Head Financial Crime Compliance, Credit Suisse
- Daniel Gysel, Chief Compliance Officer, Zurich Insurance
- Flavio de Souza, Chief Compliance Officer, Nestle Group
- Daniel Weber, Attorney-at-Law at UBS Group Investigations
- Angela Mazzonetto, Chief Privacy Officer, Bruker
- Robert Fairless, Assistant General Counsel, Asia and Africa Region at Bayer Pharmaceuticals
As the premier networking and compliance benchmarking event in Switzerland, participants will gain best practices for resolving critical challenges, including anti-corruption, economic sanctions, GDPR, whistleblower complaints, AML and antitrust.
“As Compliance has developed over the last years to a new professional function, the exchange of knowledge and experience is of high importance. I am therefore glad to co-chair the upcoming C5 Switzerland Compliance conference and am sure it will grant all of us inspiring and practical insights”.
– Dr. Klaus Moosmayer, Member of the Executive Committee Novartis, Chief Ethics, Risk and Compliance Officer, Novartis International AG.
Issues will be discussed on the Conference:
- Implementing the EU and Switzerland’s Advancement of Whistleblower Protection Law.
- Bribery and AML: Identifying a “Financial Intermediary” Post-PDVSA.
- FCPA: Corporate and Individual Enforcement, and the DOJ’s Evaluation of Compliance Programs.
- GDPR and Swiss Data Protection Act: How to Ensure Comprehensive Integration?
- Economic Sanctions: How Multinationals are Reconciling EU and U.S. Requirements.
- Compliance Training: How to Know If You are Resonating with Employees.
- New Pre-Conference Workshops on the most significant anti-corruption cases, and the latest best practices for gifts and entertainment.