Economic Crime Prevention Europe

Now in its fifth year, Economic Crime Prevention Europe (ECP Europe) has established itself as one of the leading senior-level forums for legal, compliance, and risk leaders tackling the evolving threat of economic crime. Bringing together more than 400 senior attendees, the event takes place in Zurich and convenes Europe's most influential in-house counsel, compliance executives, regulators, and technology innovators to address the real-world challenges of preventing, detecting, and responding to financial crime, corruption, sanctions risk, and corporate misconduct. With a strong emphasis on cross-border enforcement and regulatory change, ECP Europe reflects the realities faced by organisations operating in an increasingly complex global environment.
 
Across two days of high-impact keynotes, panels, roundtables, and live technology demonstrations, ECP Europe delivers practical insights into topics including financial crime and AML, fraud and corruption, investigations and ethics, sanctions and export controls, ESG and due diligence, data privacy, and the growing role of AI in compliance. Designed for senior decision-makers, the conference combines candid peer-to-peer discussion with forward-looking thought leadership, offering attendees not just updates on regulatory developments, but actionable strategies, benchmarking opportunities, and meaningful connections across the European compliance community.