Economic Crime, Sanctions & Export | Kisaco Research

Economic Crime, Sanctions & Export

Delve into the most current practical areas of legal IP or meet industries from across all cantons to seek the latest enforcement, and benchmark compliance programmes. The Legal, Compliance & Regulatory Hub is at the heart of the legal community. 

Who we are

The Global ECP Strategy Hub showcases the latest updates in the economic crime prevention and compliance landscape. Join us to hear from the who’s who of legal from Europe and worldwide and stay up to date with the latest enforcement updates happening globally, with unique in-house perspectives and legal insights from private practitioners to strengthen your compliance and legal knowledge.

Who You Will Meet

Each conference produced by The Global ECP Strategy Hub is uniquely designed as an industry-led platform dedicated to uniting the compliance landscape. In particular bringing together senior legal & compliance executives from large cross-industry companies (such as pharmaceutical, finance, food, chemical to name a few), investors, consultants, law firms, government representatives, regulatory experts and other supporting stakeholders. The Global ECP Strategy hub is dedicated to starting the essential conversations of the legal & compliance Sector to facilitate how you can strengthen your compliance strategies.

  • In-House Counsels
    45%

    Economic Crime, Sanctions & Exports - In-House Counsels

  • Regulators
    5%

    Economic Crime, Sanctions & Export - Regulators

    What our attendees say
  • Law Firms/Consultants
    35%

    Economic Crime, Sanctions & Export - Law Firms/Consultants

    What our attendees say
  • Service Providers
    15%

    Economic Crime, Sanctions & Export - Law Firms/Consultants

    What our attendees say
January, 2024
April, 2024

In-Person Event

May, 2024

Virtual Event

July, 2024
August, 2024
September, 2024
October, 2024

In-Person Event

In-Person Event

November, 2024
December, 2024

Existing Partners