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Now in its fifth year, Economic Crime Prevention Europe (ECP Europe) has established itself as one of the leading senior-level forums for legal,...
Topics include: Keynote speech on the geopolitical situation CEO panel: current challenges for asset management businesses Is the globalization...
Topics include: Building a multi-faceted asset recovery strategy and case New developments and trends in collecting evidence Tracing, recoveri...
The Economic Crime Prevention Switzerland conference returns to Zurich at the Sheraton. Get ready for 3 days of practical discussion surrounding la...
Engage in our enhanced format - the most interactive yet, with hypotheticals, surveys, and group exercises. Tailored for compliance professionals, ...