Pieter-Jan Serreyn
Technical Director
AnimalHealthEurope
This session brings together experts from around the DACH region to unpack how geopolitical changes are reshapinginvestigative landscapes in the DACH region.
Through practical insights and case-driven discussion, the panel will explore how organizations can anticipate risks, adapt strategies, and ensure integrity while operating under geopolitical uncertainty.
Karin de Witt
Director Ethics, Compliance & Investigations
Lonza
Steve Young
Head of Fraud & Investigations, CEO Association of Corporate Investigators
Banque Lombard Odier
Whitney Potts
Head Global Security Investigations
Novartis
Roi Lavi
Managing Director - Europe
Sqope Intelligence
With more than two decades of experience in the intelligence and financial sectors, Roi has been developing and expanding Sqope’s business in continental Europe since 2014, including directly managing some of its largest markets and key accounts. Based in Geneva, he works directly with over 50 banks, financial intermediaries, and other companies to help them meet their AML/KYC and ESG requirements.
Prior to joining Sqope, Roi, who is also a certified attorney, worked in the legal field at leading firms, including the risk and compliance department of one of the “Big 4”. In addition to his LL.B and B.A. degrees, he graduated with distinction from the University of Geneva with an Executive MBA.
The U.S. Department of Justice continues to sharpen its enforcement approach to the Foreign Corrupt Practices Act (FCPA), raising the bar for corporate compliance
programs, internal investigations, and cooperationexpectations.
This session will unpack the DOJ’s updated enforcement guidelines and priorities, offering practical guidance for legal and compliance leaders tasked with managing
corruption risk across global operations.
Kees van Ophem
Global General Counsel and Secretary of the Board
KD Pharma Group
Helen Aldridge
Ex-Chief Integrity and Compliance Officer
VW Passenger Cars
Giuseppe Deleonardis
Chief Ethics and Compliance Officer
International Olympic Committee (IOC)
Switzerland is undergoing significant reforms to its antimoney laundering (AML) framework, aiming to enhance transparency and align with international standards. This session will explore the latest legislative developments, including the introduction of a federal register of beneficial owners and expanded due diligence obligations
for legal professionals.
Attendees will gain insights into the practical implications of these changes, focusing on risk management strategies, compliance program enhancements, and the integration of emerging technologies to combat financial crime effectively.
Francesca Asselle
Executive Director
Arab Bank
Aviva Cohen
Chief Compliance Officer
Swisscard
This session explores how organisations are designing and evolving compliance programmes to operate effectively in environments defined by heightened enforcement, regulatory complexity, and reputational risk. Drawing on practical experience, the speaker will share perspectives on aligning governance, controls, and oversight to build programmes that stand up to scrutiny while supporting the business.
With enforcement agencies intensifying their cross-border collaboration, companies face unprecedented scrutiny in managing financial crime, corruption, and corporate misconduct. This highlevel panel brings together senior representatives from the UK Serious Fraud Office, US Department of Justice, and the Swiss Attorney General’s Office to share their priorities, enforcement trends, and expectations for corporates in the year ahead.
Cédric Remund
Supervising Prosecutor for General Economic Crime Cases
Office of the Attorney General of Switzerland
Taking place in our Tech & Compliance Hall, this 30 minute demo slot will allow innovative solution providers to showcase their technology and provide you with any answers you need for your internal compliance management.
