ACFE Switzerland

Law enforcement can show up unannounced. Do you know what to do? ❓ Can you avoid a dawn raid? ⚖️ How extensive is legal privilege? 🏠 Could they search your home office? 📋 What should you expect – and how can you prepare? These are critical questions for businesses and professionals handling regulatory risk. Get expert insights at the ACFE Switzerland event on February 13th in Basel, where experienced professionals will discuss the practical realities of dawn raids. 🎤 Featuring Lisette Van Eenennaam from ABB, Julia Heidelbach from Alvarez & Marsal, Simon Bangerter from Swiss Competition Commission, and Daniel Lucien Bühr from LALIVE. Don’t miss this opportunity to stay ahead. Join us! https://lnkd.in/dykgYSEK #DawnRaids, #RegulatoryCompliance, #ACFE, #Basel, #LegalInsights Michael Dietrich, Dejan Jasnic, Ivan Tomka, Dr. sc. ETH, Cindy Hofmann, Susanne Grau, Ernst «Ernesto» Esslinger, John Ederer

🎉 Veranstaltungstipp – Nur noch 25 Plätze verfügbar! 🎉 Am 20.11.2024 findet an der KV Business School Zürich ein spannendes Event zum Thema "Künstliche Intelligenz im Versicherungsbetrug" statt, organisiert vom ACFE Switzerland ! 🔍 Die Chancen und Herausforderungen der KI im Bereich Versicherungsbetrug sind vielseitig. Von der Betrugserkennung bis hin zu den rechtlichen und strafrechtlichen Aspekten, deckt diese Veranstaltung alle Facetten ab. 👨🏫 Impulsreferate: Dr. Jochen Tenbieg gibt spannende Einblicke in die Bedeutung von Daten für die Versicherungsbranche. Cornel Borbély beleuchtet die strafrechtlichen Herausforderungen durch KI und datengetriebene Methoden. 💡 Round Table Diskussion mit: Dr. Jochen Tenbieg Dr. iur. Cornel Borbély Dieter Siegrist, CSS Tim Kley, KDX.Partners Moderation: Ivan Tomka, Dr. sc. ETH 🍷 Networking beim Apéro Riche im Anschluss – eine perfekte Gelegenheit, sich auszutauschen und Kontakte zu knüpfen. 📅 Datum: 20.11.2024 📍 Ort: KV Business School Zürich AG, Sihlpostgasse 2, 8004 Zürich 🎓 CPE-Punkte: 2 🚨 Achtung, nur noch 25 Plätze verfügbar! 🚨 🎟️ Tickets erhältlich hier: https://lnkd.in/d2FiRTyq Sichern Sie sich jetzt Ihren Platz, bevor es zu spät ist – und seien Sie dabei, wenn Experten über die Zukunft der Betrugserkennung und die Rolle der KI diskutieren! #Versicherung #KI #KünstlicheIntelligenz #Versicherungsbetrug #Networking #Zürich #ACFE #Event

After a very successful Lunch&Learn with Camille Jantzi in Geneva on complex profiles, IIA and ACFE are jointly organizing its 7th Conference on Governance and Ethics in Geneva on December 11. Topic this year is related to fake news. Let's find together solutions to identify and deal with fake news for a better governance. I look forward to meeting you there. https://lnkd.in/eHkKjAWe

The famous Lunch & Learn networking events are back in Geneva ! Come and meet Camille Jantzi in Geneva on September 25 @ the FER. Everything you need to know about complex personalities ! You will also learn more on how profiling is used in court. https://lnkd.in/e3qkYdiY

Not to beat in actuality, sharpness and clarity: thanks @Prof. Dr. Thomas Werlen for the insightful and well structured lecture @ ACFE Luncheon in Zürich! About 40 anti-fraud professionals got inspired on „Corporate criminal liability in Switzerland“ with first hand insights of one of Switzerlands „Most Valuable Player“ in litigation! #cfe, #ACFE, #litigation, #corporatecriminalliability, Cindy Hofmann, Susanne Grau, Ernst «Ernesto» Esslinger, Peter Jüstel, Dejan Jasnič, Maxime C., Matthias Schmid-Huberty & Michael Dietrich

The topic is hot, and the Lunch-Menu delicious: Last call for the ACFE Luncheon on "Corporate criminal liability in Switzerland" at the Hotel Schweizerhof Zürich. It is our great pleasure to host Prof. Dr. Thomas Werlen, Managing Partner of Quinn Emanuel Urquhart & Sullivan, lead counsel in some of the highest profile civil and criminal matters in Switzerland. See you at the Schweizerhof in Zürich - Presentation in German Language! https://lnkd.in/dBPtpj2Y

The topic is hot, and the Lunch-Menu delicious: Last call for the ACFE Luncheon on "Corporate criminal liability in Switzerland" at the Hotel Schweizerhof Zürich. It is our great pleasure to host Prof. Dr. Thomas Werlen, Managing Partner of Quinn Emanuel Urquhart & Sullivan, lead counsel in some of the highest profile civil and criminal matters in Switzerland. See you at the Schweizerhof in Zürich - Presentation in German Language! https://lnkd.in/dBPtpj2Y

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Team Switzerland is in the house. Commemorating 20 (yeah!) years of #acfe Switzerland at the #acfe European #fraudconference in London, meeting #antifraud professionals from 39 different countries across the planet. Great stuff! Dejan Jasnič John Ederer Barbara Kocher Andy Egloff John Gill, CFE Tim Harvey Ross Pry, CFE Leslie Simpson, CFE Matthias Schmid-Huberty Susanne Grau Ernst «Ernesto» Esslinger Peter Jüstel Cindy Hofmann Maxime C. ACFE Switzerland Alexander Glaser