The Advanced Industry Event for Compliance Practitioners To Prevent and Detect Economic Crimes.
Following three successful years of hosting Economic Crime Prevention Switzerland, in 2025 we continue to double down on the agenda quality, executive speaking faculty and practical expertise to expand the Economic Crime Prevention legal and compliance community to the DACH region.
Attendees
Leading Top Speakers
Companies Attending
Hours of Networking
Industry Roundtables
Exclusive Government Representatives
Jason Williams
Head of Fraud and Corruption Division
Serious Fraud Office (UK)
Jason Williams
Head of Fraud and Corruption Division
Serious Fraud Office (UK)
As Interim Joint Head of Fraud, Bribery and Corruption, Jason oversees some of the SFO’s most complex cases.
Prior to commencing his current appointment in October 2024, Jason was a Case Controller at the SFO for 3.5 years where he was responsible for investigations and prosecutions involving fraud and foreign bribery, as well as delivering several strategic casework improvement projects.
Jason has worked in law enforcement for almost 25 years, specialising in fraud and bribery since 2008. This includes as a lead investigator with Surrey Police and latterly with the National Health Service Counter Fraud Authority following its creation in 2017.
Simon Plüss
Head of the Export Controls and Sanctions Division
State Secretariat for Economic Affairs SECO | Switzerland
Simon Plüss
Head of the Export Controls and Sanctions Division
State Secretariat for Economic Affairs SECO | Switzerland
Mihai Keller
Team Leader - Enforcement, DG for Financial Stability, Financial Services & Capital Markets Union (FISMA) | EU Sanctions
European Commission
Mihai Keller
Team Leader - Enforcement, DG for Financial Stability, Financial Services & Capital Markets Union (FISMA) | EU Sanctions
European Commission
Leading In-House Speakers
Dr. Jan Sprake
Head of Compliance
Gerresheimer AG | Germany
Dr. Jan Sprake
Head of Compliance
Gerresheimer AG | Germany
Kees van Ophem
Executive Vice President & Global General Counsel General Counsel
Fresenius Medical Care | Switzerland and Germany
Kees van Ophem
Executive Vice President & Global General Counsel General Counsel
Fresenius Medical Care | Switzerland and Germany
Sandra Middel
Chief Ethics and Compliance Officer
AXPO Group
Sandra Middel
Chief Ethics and Compliance Officer
AXPO Group
Steve Young
Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO
Association of Corporate Investigators
Steve Young
Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO
Association of Corporate Investigators
Samer Jannoun
Head of Regional Ethics & Compliance Special Oversight
Meta
Samer Jannoun
Head of Regional Ethics & Compliance Special Oversight
Meta
Verena Ottenstreuer
Head of Legal & Compliance
Hiscox | Germany and Luxembourg
Verena Ottenstreuer
Head of Legal & Compliance
Hiscox | Germany and Luxembourg
Dr. Martin Petrasch
Chief Counsel Compliance
Siemens Ag
Dr. Martin Petrasch
Chief Counsel Compliance
Siemens Ag
Dr. Helen Aldridge
Chief Integrity and Compliance Officer
VW Passenger Cars
Dr. Helen Aldridge
Chief Integrity and Compliance Officer
VW Passenger Cars
Introduction to Economic Crime Prevention
ECP DACH 2025 aims to provide companies with the latest insights to stay on top of recent enforcement expectations that may have a significant impact on the organisation’s outcome, as legal and compliance teams continue to align governance, ethics and strategy by working in tandem to ensure senior figures adhere to the latest issues and avoid costly risks impacting economic turnover for the upcoming year.
Partner with UsIt’s never too early to get involved with Economic Crime Prevention & Compliance DACH! Based on your objectives, we can create bespoke packages for you. From presenting your expertise on stage to partnering with us to deliver networking activities. Partner with us in March 2025 to showcase your brand and make valuable new connections. Opportunities include thought leadership, branding, and networking.
Download the AgendaThe world of economic crime prevention & compliance is ever-changing. Join us in March 2025 and you will gain the opportunity to come together with legal and compliance colleagues to discuss the latest challenges in the industry, and look ahead to see what is on the horizon, in this unique industry-led event.
Our Audience
Economic Crime Prevention connects the legal and compliance community from the DACH region to benefit in discovering the latest international regulatory updates, whilst connecting with industry practitioners throughout two days of intimate networking time.
Confirmed 2025 Attendees Include...
What’s New for 2025
Exclusive Keynote address from Mr. Simon Pluess, Head of Export Controls and Sanctions Division, SECO
“Thank you for the excellent organization, the topics were very stimulating and the speakers were very competent. Looking forward to next year's conference”
“It was a terrific event and the speakers were very high quality and most important of all the agenda was very insightful and I learnt a lot.”
“Found the agenda very insightful and focused on the “real challenges” that companies and industries are currently facing. In the last two years many events and conferences have bored attendees with only pandemic related challenges. Speakers were knowledgeable and with a lot of experience at the same time.”
“'Very interesting speakers, a good mix of topics and greatly organised to enable networking!”
“Great conference with high profile speakers and participants.”
““The speakers and experts provided in depth understanding about current challenges and opportunities in the domain of Economic Crime Prevention & Compliance. The value delivered by this event surpassed my expectation, and offered a unique opportunity to network with thought leaders and key industry experts – I’m sincerely looking forward for next years’ event.””
2025 Partners
Platinum Partners
Gold Partners
Solution Partner
Media Partners
