Lots of food for thought this month thanks to the Fraud, Asset Tracing & Recovery Geneva conference and the Economic Crime Prevention event in Zurich.

In Geneva, the SFC team joined the discussion on innovative forensic and investigative tools, asset tracing challenges and the use of technology.

The following week, the SFC team heard from experts on recent regulatory developments and their impact on compliance, cross-border investigations and more. The event featured insightful speaker contributions including the Swiss State Secretariat for Economic Affairs and the European Commission.

Overall, a series of excellent discussions – looking forward to next year’s events.