Catch Me If You Can: Latest Developments
in Swiss Fraud and Compliance

Co-Chair, C5's 18th Edition Fraud, Asset Tracing & Recovery, Geneva

The speaking engagement discusses recent developments in detecting and combating fraud within a Swiss legal and regulatory context. It highlights evolving compliance challenges, particularly in relation to financial crime, and the increasing sophistication of fraudulent schemes. The article underscores the importance of robust internal controls and regulatory awareness to mitigate risks and ensure effective enforcement.