FINMA, OECD to Update Industry and Take Questions in Zurich

FINMA, OECD to Update Industry and Take Questions in Zurich

Anti-Corruption Conference in Switzerland stands apart as the only comprehensive, practical event of its kind

Jan. 30, 2019 / PRZen / ZURICH, Switzerland -- C5 Communications is pleased to announce that Ambassador Stefan Estermann, Head of the Sectoral Foreign Policies Division Federal Department of Foreign Affairs; Philipp Luscher, Head Investigations of Authorised Activities and Market Transparency, FINMA; and Nicola Bonucci, Director for Legal Affairs, Organisation for Economic Cooperation and Development (OECD), will be updating industry at C5's 3rd Anti-Corruption Conference, schedule for 3-4th April, 2019.

Ambassador Estermann, Mr. Luscher and Mr. Bonucci join a distinguished faculty of senior executives from leading organizations, including:
  • Edward Hanover Chief Compliance Officer at FIFA
  • Cornelis ("Kees") van Ophem Global General Counsel & EVP at Fresenius Medical Care
  • Elodie Chalmers Global Head Anti-Bribery & Corruption at UBS
  • Steve Young Group Compliance Head of Fraud and Investigations at Banque Lombard Odier & Cie SA Ethics and Compliance Switzerland
  • Dr. Marc Christian Bauer, Vice President Legal, Compliance and Corporate Affairs, International at Tesaro Bio GmbH
  • Solveig Rufenacht, Global Compliance Director at Bacardi
  • Delphine Forma, Global Head of Compliance at Lykke
Unlike other events, participants will benefit from key updates and enhanced benchmarking:
  • Concrete examples of how industry and outside advisors are managing cross-border investigations
  • First-hand insights from leading in-house counsel on how to tailor a global programme to the unique contexts in China, GCC, APAC and Latin America
  • For the first time, audience members will engage in anonymous polling on third party compliance strategies in emerging markets alongside SERV Swiss Export Risk Insurance, Trans Adriatic Pipeline and Nokia
More information about the event is available at">REGISTER HERE

C5 Communications Ltd is a leading provider of continuing legal and business education programmes for over three decades.  C5 Communications Ltd's parent company is the Canadian Institute (CI) in Toronto and its sister company is The American Conference Institute (ACI) in New York. C5 has gained a strong and loyal following in international trade events over the years and any conference agenda we put together is the result of extensive research with the audience to ensure that the conference agenda is relevant every year.  The main goal is to promote compliance best practices and experience sharing among the participants, alongside updates from significant government agencies - regulators, investigators and prosecutors on policy and enforcement priorities.

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