Economic Crime Prevention DACH 2025.

As a Swiss-based company, we are honored to have participated as a Gold Partner in the Economic Crime Prevention (ECP) DACH Summit 2025, held from March 17 to 19, 2025, in the vibrant city of Zurich. This esteemed event brought together leading authorities, institutional representatives, and compliance experts from across the DACH region, offering a unique platform to exchange insights and shape the future of economic crime prevention.​

A Convergence of Expertise

The summit attracted an exclusive audience of regulatory, legal, and compliance professionals, including General Counsels and Chief Compliance Officers from multinational corporations. Attendees and experts engaged in a series of panels, workshops, and interactive sessions designed to address the most pressing challenges in the realm of economic crime compliance.

Key Discussions and Insights

At the summit, we were honored to participate in the panel discussion titled “Balancing Efficiency and Effectiveness: Modernizing Financial Crime Compliance in Banking and Insurance,” where Valentina Gilberti, Customer Success Manager at SGR Compliance, shared her expertise alongside esteemed professionals including Floriana Scarlato, former Group Head Chief Compliance Officer at Banque Lombard Odier & Cie SA; Fiona Wallace-Mason, Chief Compliance Officer at Rothschild & Co; Salim Kiwirra, Group Head of Financial Crime Compliance at Banque Lombard Odier & Cie SA; Daniel Gysel, Chief Compliance Officer Zurich Switzerland at Zurich Insurance Company Ltd; and Katherine Delikoura, Chief Compliance Officer at the Council of European Development Banks.

This session underscored the critical need to enhance operational efficiency without compromising the robustness of compliance programs. A central takeaway was the irreplaceable role of human expertise in compliance, even as artificial intelligence (AI) and automation continue to evolve. Engaging and empowering compliance professionals remains essential to maximizing their contributions.​

Furthermore, the summit emphasized that solutions should be tailored to the specific needs of each sector, considering factors such as the nature of services and client demographics. This customization ensures that compliance strategies are both effective and relevant. Additionally, the quality of technical solutions is intrinsically linked to the quality of data they process. Therefore, prioritizing high-quality, structured, and accessible data is paramount. Well-managed data not only reduces false positives and duplicates but also enhances the accuracy of compliance outcomes. As we always emphasize, “Quality In, Quality Out.”​

Our Commitment to the Compliance Community

Our participation in the ECP DACH Summit 2025 reaffirms our dedication to fostering collaboration and knowledge sharing within the compliance community. By supporting events like these, we aim to contribute to the ongoing conversations that shape the future of economic crime prevention, ensuring that our solutions align with the evolving needs of the industry.​

In conclusion, the summit provided invaluable insights and networking opportunities, reinforcing the importance of a collaborative approach to combating economic crime.