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JOIN US FOR THE 2019 ACFE FRAUD CONFERENCE EUROPE

27-29 MARCH 2019 | Zurich, Switzerland

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ZURICH

Zurich 1

Zurich is the largest city in Switzerland and is a global hub for banking and finance. Located in the heart of Europe, the city sits on the north end of Lake Zurich.

Zurich 1

Zurich is the largest city in Switzerland and is a global hub for banking and finance. Located in the heart of Europe, the city sits on the north end of Lake Zurich.

Zurich 2

Permanently settled for more than 2,000 years, Zurich's long history is reflected in the city's historical architecture. Visit Altstadt, the city's historic section, to experience Renaissance buildings, cobblestone streets and one of many bustling cafes.

Zurich 2

Permanently settled for more than 2,000 years, Zurich's long history is reflected in the city's historical architecture. Visit Altstadt, the city's historic section, to experience Renaissance buildings, cobblestone streets and one of many bustling cafes.

Zurich 3

Zurich was home to Dada and boasts fantastic art, museums and parks. The city offers many other attractions including the Lake Zurich, Lindenhofplatz, Zoo Zurich, the Limmat River, Opernhaus Zurich and the FIFA World Football Museum.

Zurich 3

Zurich was home to Dada and boasts fantastic art, museums and parks. The city offers many other attractions including the Lake Zurich, Lindenhofplatz, Zoo Zurich, the Limmat River, Opernhaus Zurich and the FIFA World Football Museum.

Venue

Swissotel Zurich

Schulstrasse 44
8050 Zürich, Switzerland
+41 44 317 31 11

Room Rate: CHF 170 single (inclusive of breakfast and VAT)
Hotel Cut-Off: 20 February 2019
Reserve Your Room Now

Speakers

Xavier Justo

1MDB Whistleblower

Xavier André Justo is a former Petrosaudi International executive who leaked Petrosaudi documents to expose the 1Malaysia Development Berhad (1MDB) scandal, which brought attention to the corruption in multiple countries worldwide. Justo was imprisoned in Thailand for 18 months under false charges and returned to Geneva after his release in December 2016.

Dr. Alexander F. Wagner

Associate Professor of Finance
University of Zurich

Alexander F. Wagner is a Swiss Finance Institute (SFI) Professor at the University of Zurich, Switzerland. He holds a Ph.D. from Harvard University. His previous degrees include a doctorate in economics and a law degree from the University of Linz, Austria. Wagner has received several awards, including the ring of honor of the Republic of Austria and the Austrian Academy of Sciences' APART fellowship, awarded to outstanding researchers under the age of 35. In his research, Wagner studies corporate finance and governance, as well as tradable permit markets and the political economy of the environment. He has significant economic and management consulting experience, and is the co-founder and managing director of an investment boutique based in Zurich.

Gretta Fenner

Managing Director
Basel Institute on Governance

Gretta Fenner is the Managing Director of the Basel Institute on Governance, where she also holds the position of Director of the Institute’s International Centre for Asset Recovery. She has already held these positions from 2005 to 2008, during the founding years of the Institute, and joined the Institute again in late 2011 after three years in Australia and the Oxford, U.K.

During these intermittent years, she primarily worked as a freelance consultant advising governments, donors, international organisations and multinational corporations from around the world in governance and anti-corruption related topics, as well as organisational change and development processes and policy design. Prior to joining the Basel Institute, from 2000 to 2005, Fenner worked at the Organisation for Economic Co-operation and Development (OECD) in Paris. As the organisation’s manager for anti-corruption programmes in the Asia-Pacific region, she played a key role in establishing the ADB/OECD Anti-Corruption Initiative for Asia-Pacific.

Sir Rob Wainwright

Former Executive Director, Europol
Senior Cyber Partner, Deloitte

Rob Wainwright is a senior partner for Deloitte’s cyber practice in North-West Europe, leading talented professionals and serving major clients with high-quality advice and technical support. He works to increase the strategic resilience of government and business sectors to manage dynamic cyber security threats.

As the former Executive Director of Europol, Wainwright led the transformation of the agency into a world-class security institution. Europol is the primary intelligence-sharing and operational coordination center in Europe, connecting more than 1,000 law enforcement agencies and supporting almost 50,000 crossborder investigations each year against transnational threats from crime and terrorism.

Dr. Lukas Straumann

Executive Director
Bruno Manser Fund

Lukas Straumann is the Executive Director of the Bruno Manser Fund, a Swiss non-governmental organisation (NGO) that has been working on rainforest protection and anti-corruption issues for more than 20 years. He holds a Ph.D. in history from Zurich University and is the author of Money Logging: On the Trail of the Asian Timber Mafia published by Bergli Books in 2015.

Daily Agenda

What Attendees Are Saying

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“The conference was well managed with excellent presentations from a wide range of speakers.” — Nigel Whitmore
Senior Audit Manager, Imperial Tobacco Group, PLC

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“A well organised event in every aspect. Would definitely recommend for everyone who is in anti-fraud profession. Great opportunity to exchange experience, knowledge and gain contacts.” — Aleksandar Vidovic
CEO, Salviol D.O.O.

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“I really enjoyed that CFEs came from all over the world to discuss responsibly how to tackle corruption, change perceptions, and influence Governments and Multi-National Companies. I am humbled to be a CFE in such a global association.” — Professor David Rosen
Solicitor-Advocate, Darlingtons Solicitors

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2019 ACFE Fraud Conference Europe