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Bill Connors

Vice President, Solutions and Consulting
Claritev

Bill Connors

Vice President, Solutions and Consulting
Claritev

Bill Connors

Vice President, Solutions and Consulting
Claritev

Geopolitical shifts are reshaping compliance priorities, technology adoption, and resource allocation across global organizations. This panel of Chief Compliance Officers will explore how companies can navigate sanctions, trade restrictions, and political risk while aligning compliance strategy with business objectives. Attendees will gain practical insights into adapting compliance programs, leveraging technology, and optimizing resources in an increasingly complex global environment.

Author:

Klaus Moosmayer

Member of the Supervisory Board
Deutsche Bank

Klaus Moosmayer

Member of the Supervisory Board
Deutsche Bank

Author:

Thomas Schönholzer

Group General Counsel
The Swiss Post Ltd

Thomas Schönholzer

Group General Counsel
The Swiss Post Ltd

Author:

Adrian Mom

Partner, Risk Advisory
AlixPartners

Adrian is a Partner in the AlixPartners Risk Advisory team, located in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct internal and regulatory high-profile investigations, monitorships, risk analytics, comprehensive reviews of compliance programs, and related transformations.

Adrian’s experience includes complex local and cross-border compliance matters across several industries in connection with AFC obligations, (top)-management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses.

He is recognized by Who is Who Legal as one of the Future Global Leaders in Investigations 2021 and 2022, is a CFA charter holder and holds a MSc in Finance from the University of Lausanne, Switzerland.

Adrian Mom

Partner, Risk Advisory
AlixPartners

Adrian is a Partner in the AlixPartners Risk Advisory team, located in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct internal and regulatory high-profile investigations, monitorships, risk analytics, comprehensive reviews of compliance programs, and related transformations.

Adrian’s experience includes complex local and cross-border compliance matters across several industries in connection with AFC obligations, (top)-management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses.

He is recognized by Who is Who Legal as one of the Future Global Leaders in Investigations 2021 and 2022, is a CFA charter holder and holds a MSc in Finance from the University of Lausanne, Switzerland.

Global regulators are stepping up enforcement against economic crime, with new rules, cross-border cooperation, and rising litigation risk creating fresh challenges for legal leaders.

This exclusive breakfast briefing will equip General Counsel and Heads of Legal with the latest updates and practical insights to navigate investigations, litigation, and regulatory change with confidence.

  • Global Regulatory Updates: Key changes from the US, UK, EU and APAC and what they mean for corporates.
  • Investigations: Lessons learned from recent enforcement actions, managing privilege and multi-jurisdictional complexity.
  • Practical Guidance: How GCs can strengthen compliance frameworks, prepare boards, and mitigate reputational risk.
  • Looking into the crystal ball: Anticipated priorities and enforcement focus over the next 12–18 months.

Author:

Will Barry

Member
Miller & Chevalier

Will Barry

Member
Miller & Chevalier
 

Gladys Oswell

Director Payment Integrity
LA Care Health Plan

Gladys Oswell

Director Payment Integrity
LA Care Health Plan

Gladys Oswell

Director Payment Integrity
LA Care Health Plan
 

Matilda Kruse

Program Integrity Division Head
American Samoa Medicaid State Agency

Matilda Kruse

Program Integrity Division Head
American Samoa Medicaid State Agency

Matilda Kruse

Program Integrity Division Head
American Samoa Medicaid State Agency
AHNTI EU Showcase Finalists 2026