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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, ...
Now in its fifth year, Economic Crime Prevention Europe (ECP Europe) has established itself as one of the leading senior-level forums for legal,...