In House Counsel | Kisaco Research

In House Counsel

Economic Crime Prevention DACH
17-19 March, 2025
Kameha Grand Zurich, Switzerland

In-House Counsel Attendees

In a rapidly evolving economy, we understand that keeping up to date with the ever-changing regulations, laws, and standards within multiple regions can be somewhat of a challenge, making it difficult to stay informed and compliant. 

That's why we encourage in-house counsels to join us at the Economic Crime Prevention DACH Summit to gain insights from leading regulators and industry peers on best practices, benchmark your strategies against those of counterparts, expand your network, and learn innovative approaches to enhance cost-efficiency and proactively shape the future of your practice.

Your Agenda Highlights Include:

Join compliance and legal decision-makers in this opening session to address the pressing challenges facing compliance and legal departments. Amid the cost pressures and current geopolitical milestones, we’ll explore insider risk, risk appetite, and strategies to strengthen internal frameworks and avoid enforcement actions on your company’s operations.

We will also explore the increasing demand for organisations to hire Chief Geopolitical Officers into the executive team, reflecting the increased importance of these issues in the business strategy. This panel of industry experts will also discuss best practices and case studies so that you can embed a successful compliance mindset into your day-to-day work.

• Determine risk appetite for in-house legal and compliance functions to seek out priorities in 2025, balancing efficiency and cost to create a robust compliance framework.

• Discover how to leverage data and risk indicators for a more efficient, risk-oriented compliance function, setting the standard in your organisation.

• Identify key elements of successful compliance programs and how to integrate compliance into overall business operations so that you can safeguard company interests.

• Asses what is new on the AI & Tech horizon facing compliance and legal functions, whilst examining its cost over benefit return.

• Identify changes to the existing compliance framework relating to upcoming regulatory changes

• Assess the benefits of introducing a Chief Geopolitical Officer within your organisation to expand your business and to help mitigate the emerging strategic challenge of managing overseas trade, security, and compliance-related matters in the current geopolitical climate.

• Compliance Mindset:

- Increase your awareness and training tools to develop effective training and awareness programmes that can resonate with diverse employee groups across different regions and business teams.

- Understand the experience of different companies and industries and form the optimum approach towards developing a compliance mindset.

Regulation
Compliance

Author:

Michael Faske

Partner | Financial Advisory
Deloitte

Michael is a senior executive with deep expertise in Fraud Investigation and Prevention, Financial Crime Compliance, Ethics and Integrity Programs, and Internal Controls. He has successfully delivered numerous projects, expertly navigating complex business issues, managing stakeholder expectations, and effectively collaborating with regulators across various industries. With a dynamic leadership style and excellent interpersonal and communication skills, Michael has worked extensively in both the USA and Europe. He holds a Master’s and Ph.D. in Law, is admitted to the bar in Hamburg, Germany, and is a Certified Fraud Examiner. Michael is also an accomplished author of thought leadership articles, a guest lecturer at two universities, an active public speaker, and a member of various professional organizations.

Michael Faske

Partner | Financial Advisory
Deloitte

Michael is a senior executive with deep expertise in Fraud Investigation and Prevention, Financial Crime Compliance, Ethics and Integrity Programs, and Internal Controls. He has successfully delivered numerous projects, expertly navigating complex business issues, managing stakeholder expectations, and effectively collaborating with regulators across various industries. With a dynamic leadership style and excellent interpersonal and communication skills, Michael has worked extensively in both the USA and Europe. He holds a Master’s and Ph.D. in Law, is admitted to the bar in Hamburg, Germany, and is a Certified Fraud Examiner. Michael is also an accomplished author of thought leadership articles, a guest lecturer at two universities, an active public speaker, and a member of various professional organizations.

Author:

Samer Jannoun

Head of Regional Ethics & Compliance Special Oversight
Meta

Samer Jannoun

Head of Regional Ethics & Compliance Special Oversight
Meta

Author:

Dr. Mathias Zadrazil

Chief Compliance Officer EMEA
Zimmer Biomet

Dr. Mathias Zadrazil is Chief Compliance Officer EMEA at Zimmer Biomet in Zug since September 2023. Prior to that, he worked as General Counsel Legal & Compliance International at the US medtech company Cardinal Health. Professional career: Vice President Pharma Law at Novo Nordisk in Copenhagen, before that General Counsel L&C Europe at Novo Nordisk in Zurich. His in-house career started as Legal Counsel in Novartis Pharma AG in Basel; Before that, he was a lawyer at Vischer law firm. Mathias studied at the University of Freiburg (DE), received his doctorate from the University of Lausanne, obtained an LL.M. in Montreal and is admitted to the bar in Switzerland and Germany.

Dr. Mathias Zadrazil

Chief Compliance Officer EMEA
Zimmer Biomet

Dr. Mathias Zadrazil is Chief Compliance Officer EMEA at Zimmer Biomet in Zug since September 2023. Prior to that, he worked as General Counsel Legal & Compliance International at the US medtech company Cardinal Health. Professional career: Vice President Pharma Law at Novo Nordisk in Copenhagen, before that General Counsel L&C Europe at Novo Nordisk in Zurich. His in-house career started as Legal Counsel in Novartis Pharma AG in Basel; Before that, he was a lawyer at Vischer law firm. Mathias studied at the University of Freiburg (DE), received his doctorate from the University of Lausanne, obtained an LL.M. in Montreal and is admitted to the bar in Switzerland and Germany.

Author:

Dr. Helen Aldridge

Chief Integrity and Compliance Officer
VW Passenger Cars

Dr. Helen Aldridge

Chief Integrity and Compliance Officer
VW Passenger Cars

Author:

Dr. Laura Lißner-Hölschermann

General Counsel/ Chief Compliance Officer
OHB SE

Dr. Laura Lißner-Hölschermann has been General Counsel and Chief Compliance Officer of OHB SE since 2022. She joined OHB SE in 2019 as Legal Counsel, in-house lawyer and Compliance Officer. Previously, she worked as a lawyer in the field of labor and social law at the international law firm Göhmann.

Dr. Laura Lißner-Hölschermann

General Counsel/ Chief Compliance Officer
OHB SE

Dr. Laura Lißner-Hölschermann has been General Counsel and Chief Compliance Officer of OHB SE since 2022. She joined OHB SE in 2019 as Legal Counsel, in-house lawyer and Compliance Officer. Previously, she worked as a lawyer in the field of labor and social law at the international law firm Göhmann.

With the SFO’s new director one year into his role, alongside the results of the U.S. election, this exciting panel session will shed light on the most pressing legal regulatory landscape update and what every legal and compliance in-house counsel needs to be aware of.

Global Enforcement
Legal Regulatory Update

Author:

Kurt Lunkenheimer

Member and Former AUSA
U.S. Attorney's Office for the Southern District of Florida

Kurt Lunkenheimer

Member and Former AUSA
U.S. Attorney's Office for the Southern District of Florida

Author:

Sara Chouraqui

Joint Head of Bribery, Fraud and Corruption
Serious Fraud Office

Sara Chouraqui

Joint Head of Bribery, Fraud and Corruption
Serious Fraud Office

Author:

Vanessa Sisti | USA

Assistant Chief, Fraud Section, FCPA Unit
US Department of Justice

Vanessa Sisti | USA

Assistant Chief, Fraud Section, FCPA Unit
US Department of Justice

Advances in technology over recent years mean one has the power to ‘future-proof’ compliance strategies and transform your organisation’s operational capabilities.


• Explore the currently available tools and methods in the market to increase efficiency and effectiveness relating to:

- Adverse media screening
- Sanction screening
- AML transaction monitoring
- Organizational Governance

• Efficient AI: Examine case studies where tools can help in-house translation to handle sensitive client information, improve customer satisfaction, reduce costs (whilst increasing profit) and increase productivity through examples such as a policy chatbot to address repetitive questions.

- Analyse how this can reduce the workload of employees.

• Avoid potential pitfalls, achieve the desired efficiency gains and improve the quality of their work for clients.


• Investigate what could the future hold:

- Explore Future AI Tools in:
-Content Management
-Red Flag identification and due diligence
-Third Party Supplier Management
-AML and Screening

Compliance Tools

Author:

Dr. Jan Sprake

Head of Compliance
Gerresheimer AG | Germany

Dr. Jan Sprake

Head of Compliance
Gerresheimer AG | Germany

Author:

Adrian Mom

Partner, Risk Advisory
AlixPartners

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.

Adrian Mom

Partner, Risk Advisory
AlixPartners

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.

Author:

Bettina Huwiler

Industry Adisor, Financial Services
Microsoft

Bettina Huwiler

Industry Adisor, Financial Services
Microsoft

Author:

Dr. Osman Saçarçelik

Global Head of Global Standards & Advisory AML
Commerzbank AG

Dr. Osman Saçarçelik

Global Head of Global Standards & Advisory AML
Commerzbank AG

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For more information on sessions, speakers, roundtables, workshops, and other opportunities to get involved at ECP DACH 2025

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