Note: SwissMBAs members can access 15% preferential rate by selecting their membership from the drop-down menu under “Preferential conditions” when registering at
https://www.schulthessforum.ch/neue-zuercher-compliance-konferenz/
The preferential rate will be applied automatically.

Practice-oriented conference for compliance officers
This year, the New Zurich Compliance Conference is once again dedicated to highly relevant topics, discussing increasing regulation and its impact on companies, authorities, and the practices of compliance officers.

As part of a diverse program, experts from various fields will provide insights into current challenges and solutions. Participants can expect a broad range of topics – from the work of the Money Laundering Reporting Office Switzerland (MROS) and the perspectives of the Federal Prosecutor's Office in corporate criminal law to issues surrounding sanctions, money laundering, data protection, and cybersecurity. Practical aspects such as collective bargaining agreement compliance, HR investigations, and internal investigations at the top management level will also be addressed.

The conference offers not only in-depth expert presentations but also a forum for exchange between representatives from businesses, government agencies, and the legal profession. We look forward to welcoming you in person or virtually online.

Short program

• Entrepreneurial challenges and opportunities in times of turmoil and confusion
• Reporting systems in transition – Insights and perspectives from MROS
• Selected topics and current challenges in corporate criminal law
• FINMA enforcement proceedings
• Sanctions and Money Laundering: Dual Criminal Liability Risks for Companies with a Focus on the Trading and Commodity Sector
• Benchmark Report: AI Performance in Compliance & Ethics
• Internal investigations in focus: Success factors of collaboration between HR and Legal
• Customs compliance: New risks for Swiss companies in the tension between trade, regulation and reputation
• Investigations 2.0: Technology as the Force Multiplier, Smarter, Leaner, Faster
• When Executives Are Under Investigation: Managing Investigations at the Top