| Page 32 | Kisaco Research

When allegations of economic crime surface, organisations are often judged before the facts are fully known, with legal, reputational, and regulatory risks escalating in parallel. General Counsel must make highstakes decisions under intense pressure, balancing disclosure obligations, board expectations, and external scrutiny in real time. With a cross-sector group of expert senior in-house leaders, this session explores how companies navigate these moments to contain risk, preserve credibility, and prevent allegations from
becoming full-scale crises.

Author:

Emmanuel Saurat

Head of Legal
Alexion
... read more

Emmanuel Saurat

Head of Legal
Alexion

Author:

Raimund Roehrich

General Counsel Wealth Management
Bank Julius Baer & Co

Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.

... read more

Raimund Roehrich

General Counsel Wealth Management
Bank Julius Baer & Co

Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.

Author:

Tom Best

Partner, Litigation Department
Paul Hastings
... read more

Tom Best

Partner, Litigation Department
Paul Hastings

Author:

Nadine Balkanyi-Nordmann

CEO
Lexperience AG

Nadine Balkanyi-Nordmann is a seasoned legal, compliance, and governance expert with extensive experience in Swiss and global corporate leadership. She is the founder and CEO of Lexperience AG, a leading firm specializing in regulatory investigations and compliance services. Previously, she held senior roles at UBS, GE Money, and BNP Paribas. A qualified Swiss attorney, she holds an LL.M. from the University of Hong Kong and certifications from INSEAD and Imperial College London. She serves on multiple corporate and non-profit boards, including Sanitas Health Insurance and Zoo Zürich, bringing strategic insight and risk management expertise to her leadership roles.

... read more

Nadine Balkanyi-Nordmann

CEO
Lexperience AG

Nadine Balkanyi-Nordmann is a seasoned legal, compliance, and governance expert with extensive experience in Swiss and global corporate leadership. She is the founder and CEO of Lexperience AG, a leading firm specializing in regulatory investigations and compliance services. Previously, she held senior roles at UBS, GE Money, and BNP Paribas. A qualified Swiss attorney, she holds an LL.M. from the University of Hong Kong and certifications from INSEAD and Imperial College London. She serves on multiple corporate and non-profit boards, including Sanitas Health Insurance and Zoo Zürich, bringing strategic insight and risk management expertise to her leadership roles.

 

Pieter-Jan Serreyn

Technical Director
AnimalHealthEurope

Pieter-Jan Serreyn

Technical Director
AnimalHealthEurope

Pieter-Jan Serreyn

Technical Director
AnimalHealthEurope
The switch from human to animal health with Bob Ferguson, Accord

This session brings together experts from around the DACH region to unpack how geopolitical changes are reshapinginvestigative landscapes in the DACH region.


Through practical insights and case-driven discussion, the panel will explore how organizations can anticipate risks, adapt strategies, and ensure integrity while operating under geopolitical uncertainty.

Author:

Karin de Witt

Director Ethics, Compliance & Investigations
Lonza
... read more

Karin de Witt

Director Ethics, Compliance & Investigations
Lonza

Author:

Whitney Potts

Head Global Security Investigations
Novartis
... read more

Whitney Potts

Head Global Security Investigations
Novartis

Author:

Roi Lavi

Managing Director - Europe
Sqope Intelligence

With more than two decades of experience in the intelligence and financial sectors, Roi has been developing and expanding Sqope’s business in continental Europe since 2014, including directly managing some of its largest markets and key accounts. Based in Geneva, he works directly with over 50 banks, financial intermediaries, and other companies to help them meet their AML/KYC and ESG requirements.

Prior to joining Sqope, Roi, who is also a certified attorney, worked in the legal field at leading firms, including the risk and compliance department of one of the “Big 4”. In addition to his LL.B and B.A. degrees, he graduated with distinction from the University of Geneva with an Executive MBA.

... read more

Roi Lavi

Managing Director - Europe
Sqope Intelligence

With more than two decades of experience in the intelligence and financial sectors, Roi has been developing and expanding Sqope’s business in continental Europe since 2014, including directly managing some of its largest markets and key accounts. Based in Geneva, he works directly with over 50 banks, financial intermediaries, and other companies to help them meet their AML/KYC and ESG requirements.

Prior to joining Sqope, Roi, who is also a certified attorney, worked in the legal field at leading firms, including the risk and compliance department of one of the “Big 4”. In addition to his LL.B and B.A. degrees, he graduated with distinction from the University of Geneva with an Executive MBA.

Author:

Steve Young

CEO
Association of Corporate Investigators
... read more

Steve Young

CEO
Association of Corporate Investigators

The U.S. Department of Justice continues to sharpen its enforcement approach to the Foreign Corrupt Practices Act (FCPA), raising the bar for corporate compliance
programs, internal investigations, and cooperationexpectations.


This session will unpack the DOJ’s updated enforcement guidelines and priorities, offering practical guidance for legal and compliance leaders tasked with managing
corruption risk across global operations.

Author:

Kees van Ophem

Global General Counsel and Secretary of the Board
KD Pharma Group
... read more

Kees van Ophem

Global General Counsel and Secretary of the Board
KD Pharma Group

Author:

Helen Aldridge

Ex-Chief Integrity and Compliance Officer
VW Passenger Cars
... read more

Helen Aldridge

Ex-Chief Integrity and Compliance Officer
VW Passenger Cars

Author:

Giuseppe Deleonardis

Chief Ethics and Compliance Officer
International Olympic Committee (IOC)
... read more

Giuseppe Deleonardis

Chief Ethics and Compliance Officer
International Olympic Committee (IOC)

Switzerland is undergoing significant reforms to its antimoney laundering (AML) framework, aiming to enhance transparency and align with international standards. This session will explore the latest legislative developments, including the introduction of a federal register of beneficial owners and expanded due diligence obligations for legal professionals. It will also provide attendees with a comparison between European RTS and Swiss regulation. 

Attendees will gain insights into the practical implications of these changes, focusing on risk management strategies, compliance program enhancements, and the integration of emerging technologies to combat financial crime effectively.

Author:

Francesca Asselle

Executive Director
Arab Bank
... read more

Francesca Asselle

Executive Director
Arab Bank

Author:

Aviva Cohen

Chief Compliance Officer
Swisscard
... read more

Aviva Cohen

Chief Compliance Officer
Swisscard

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.