This session explores how organisations are designing and evolving compliance programmes to operate effectively in environments defined by heightened enforcement, regulatory complexity, and reputational risk. Drawing on practical experience, the speaker will share perspectives on aligning governance, controls, and oversight to build programmes that stand up to scrutiny while supporting the business.
With enforcement agencies intensifying their cross-border collaboration, companies face unprecedented scrutiny in managing financial crime, corruption, and corporate misconduct. This highlevel panel brings together senior representatives from the UK Serious Fraud Office, US Department of Justice, and the Swiss Attorney General’s Office to share their priorities, enforcement trends, and expectations for corporates in the year ahead.

Sara Chouraqui
Taking place in our Tech & Compliance Hall, this 30 minute demo slot will allow innovative solution providers to showcase their technology and provide you with any answers you need for your internal compliance management.
Bill Connors
Geopolitical shifts are reshaping compliance priorities, technology adoption, and resource allocation across global organizations. This panel of Chief Compliance Officers will explore how companies can navigate sanctions, trade restrictions, and political risk while aligning compliance strategy with business objectives. Attendees will gain practical insights into adapting compliance programs, leveraging technology, and optimizing resources in an increasingly complex global environment.

Klaus Moosmayer

Thomas Schönholzer

Adrian Mom
Adrian is a Partner in the AlixPartners Risk Advisory team, located in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct internal and regulatory high-profile investigations, monitorships, risk analytics, comprehensive reviews of compliance programs, and related transformations.
Adrian’s experience includes complex local and cross-border compliance matters across several industries in connection with AFC obligations, (top)-management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses.
He is recognized by Who is Who Legal as one of the Future Global Leaders in Investigations 2021 and 2022, is a CFA charter holder and holds a MSc in Finance from the University of Lausanne, Switzerland.
Global regulators are stepping up enforcement against economic crime, with new rules, cross-border cooperation, and rising litigation risk creating fresh challenges for legal leaders.
This exclusive breakfast briefing will equip General Counsel and Heads of Legal with the latest updates and practical insights to navigate investigations, litigation, and regulatory change with confidence.
- Global Regulatory Updates: Key changes from the US, UK, EU and APAC and what they mean for corporates.
- Investigations: Lessons learned from recent enforcement actions, managing privilege and multi-jurisdictional complexity.
- Practical Guidance: How GCs can strengthen compliance frameworks, prepare boards, and mitigate reputational risk.
- Looking into the crystal ball: Anticipated priorities and enforcement focus over the next 12–18 months.

Will Barry


