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1st Richmond Risk & Compliance Forum
May
29-30
2024
Victoria-Jungfrau Grand Hotel & SPA Interlaken, Switzerland
About the forum
Why you should attend the forum
In a rapidly evolving financial landscape the Richmond Risk and Compliance Forum is a unique event, designed for the key decision-makers in responsibility of Risk and Compliance.
Pre-scheduled one-to-one business meetings and an outstanding conference programme allow you to:
Discover new trends and possibilities.
Learn from both experts and peers.
Debate, evaluate and share key issues.
Build strong, long lasting relationships.
The conference programme 2024 is still in development and will be published shortly.
The conference programme 2024 is still in development.
programme 2024When
29-30 May 2024
The event starts on Wednesday morning at 09.30am and finishes with a closing keynote Thursday afternoon. Accommodation for Wednesday night is complimentary.
Attendees
Who will be attending?
Delegates
CRO and CCO from the financial industry and companies of several interest.
Suppliers
Companies offering a broad range of services and products, based on the requirements of the attending delegates.
Speakers
International experts in the fields of economics, finance, strategy, risk and compliance.
Swiss Risk Association
In partnership with
Where
Victoria-Jungfrau Grand Hotel & Spa, Interlaken
With stunning views of Switzerland’s most famous mountain range, this exclusive five star hotel offers a unique service and perfect atmosphere for intensive networking sessions.
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Programme
How will you spend your time at the forum?
You will create a personalised itinerary, tailor-made to suit your needs. It will consist of:
Business Meetings & Mealtime Meetings
Meet the decision-makers of your choice in prescheduled one-to-one meetings, each lasting 30 minutes, or meet them for mealtimes over breakfast, lunch or dinner.
Cutting-Edge Conference Programme
Enhance your knowledge through our focused conference programme delivered by experts and innovative speakers on topics chosen by delegates.
Peer Networking
Use the opportunity to meet your industry peers outside business hours in the relaxing environment of the Victoria-Jungfrau Grand Hotel & Spa.
1st Richmond Risk and Compliance Forum
For further information please contact:
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Helge Ole Hansen
Director
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Aleksandra Papierz
Sales Executive
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Lorena Syla
Delegate Manager
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Mona Reich
Conference Manager
What people say about us
Conference Outlook
The programme 2024
The conference programme will be shaped by the people whose views matter most – the audience. Conference topic ideas will be generated by discussions with delegates and leading industry experts during the course of the year.
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Keynote Address
Will be developed with attending delegates during the year and will leave you motivated and inspired with new ideas to bring to your daily business.
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Conference
The programme will be designed to include an interactive exchange of information on hot topics and latest trends which inspire attendees, provide them with new ideas and key points to take away to implement within their organisations. The conference programme will consist of workshops, think-tanks and personal development sessions based on feedback from our attending delegates.
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Round Table Discussions
Several round table discussions will feature small numbers of senior professionals based on key themes. All group sessions will be led by expert moderators to give a high-level view of the industry, offering ideas and insights to help develop new strategies and goals.
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Supplier Presentations
All suppliers have the chance to submit a supplier presentation. Delegates will evaluate and choose those presentations of most interest and relevance to them. The highest-rated presentations will be included in the conference programme and will be detailed in the delegate itineraries.
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Out of the box
Always a great way to think in a different matter – get new experience and use this way as an advantage in your business environment!
Keynotes 2024
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How To Gain Trust In AI - A Story About Fails, Data and Transparency
Stefan Preuss
Emerging Technologies Audit at die Mobiliarkeynote)
Compliance and Risk Failures: A Case Study
Gregory Coleman
Retired FBI Agent , Keynote Speaker , AML Training & Investigations, Suspicious Activity Reporting Workshopskeynote
Industry Sessions 2024
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The Importance of Compliance Culture in the Transformation Process to a Digital Culture
Ralph Ebert
Compliance Coach & Partner
industry session
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Leading Risk Culture
Dr. Kathrin Anne Meier
Board Member of the Swiss Risk Association
industry session
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Blockchain and Compliance: Risks, Insights and Opportunities in the Digital Economy
Silvan Andermatt
Director at Sielva Management SA & Lecturer at HWZ
industry session
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New Challenges and Developments for Compliance 2025
Felix Muff
Head of Legal & Compliance at Swiss Bankers Association
industry session
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ESG Risks: Litigation and Liability Risks for Companies and Their Management
Stefanie Ott
Member of the Swiss Risk Association
industry session
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Operational Risk: The Present and Future Of A Key Risk Function
Xavier-Yves Zanota
Global Head of Operational Risk at EFG Bank
industry session
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Generative AI - Technically Fascinating, But Practically Problematic
Sophie Hundertmark
Researcher at Lucerne University
industry session
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Discussion Groups 2024
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Strategies for Effective Business Risk Management in Banking
Anna de Veer
Chief Risk Officer at LGT Private Banking
discussion group
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Cyber Resilience- Beyond FINMA Compliance
Maya Bundt
Board Member of the Swiss Risk Association
discussion group
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Liquidity Risk - Review, Reshape or Full Rethink?
Serena Fioravanti
Board Member of the Swiss Risk Association
discussion group
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Strategic Risk Management in Uncertain Times
Pieter Klaassen
Board Member at Swiss Risk Association
discussion group
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Third-Party Risk Management: How You Can Better Protect Your Organization
Carolina Thomaz
Chief Risk Officer at Itaú Private Bank
discussion group
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Crisis and Reputational Risk Management
Oliver Pauly
Risk Chief Operation & Innovation Officer at EFG Private Bank
discussion group
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AI-Powered Compliance: Transforming AML Transaction Monitoring Strategies
Raffael Maio
Co-Founder & entrepreneur at NetGuardians
discussion group
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Out of the Box 2024
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Everything Under Control? What If This Kind Of Relationship In and With The World Is Not Heard By It? A Free Exploration of A Vast, Almost Unexplored Field
Daniel Osterwalder
Certified Professional Facilitator at Osterwalder & Stadler GmbHout of the box)
The Story Of Urban Golf In Switzerland
Didi Keller
Chief Executive Officer at golfsessionout of the box
Take part in the programme
If you would like to participate in the programme or recommend any speakers or topics please get in touch.
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Mona Reich
Conference Manager
Supplier Experience
The Richmond Risk & Compliance Forum is a unique event, designed for key decision-makers in responsibility of risk and compliance in the financial industry and supplier companies.
If your business development strategy is meeting with these senior decision-makers, the Richmond Risk and Compliance Forum offers you unrivalled new business opportunities with the top end of the financial marketplace:
Access to 80 delegates, all key decision makers from leading banks and major financial institutions.
Pre-scheduled one-to-one business meetings with the delegates that have asked to meet you.
The chance to participate in the conference programme with a supplier presentation.
Small group meetings over mealtimes.
Detailed information on each attending delegate.
Confirmed Suppliers
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To see the full supplier list, please contact us directly.
If you'd like to attend this or any other Richmond forum as a supplier company, please get in touch with our sales team.
Helge Ole Hansen
Director
Aleksandra Papierz
Sales Executive
The Delegate Experience
The Richmond Risk and Compliance Forum is designed for senior decision-makers from the financial industry in responsibility of risk and compliance.
The Richmond Risk and Compliance Forum is designed for senior decision-makers from the financial industry.
We offer you a time-efficient and effective platform for 1.5 days at the prestigious Victoria-Jungfrau Grand Hotel & SPA. A personalised schedule gives you the opportunity to:
Enhance your knowledge through our keynotes and first-class conference programme.
Build strategic relationships with providers of your choice in one-to-one meetings.
Network with up to 80 senior representatives from banks, insurance companies and other major financial institutions.
Attendance for delegates is free of charge and strictly by personal invitation only.
To see the full delegate list, please contact us directly.
At A Glance
The Richmond Format
Meet. Learn. Network.
The Richmond Risk and Compliance Forum will combine conference sessions, peer networking and supplier meetings into a time-efficient and focused event that is unique to you.
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No time wasted
Using our unique appointment system, we'll make sure that your valuable time is not wasted and that you are engaged learning about topics that are interesting to you and your business and meeting suppliers who you have chosen to meet based on your upcoming needs.
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Expertly organised and delivered
Based on your choices, we'll let you know before the event who you are due to meet and which conference sessions you are attending via our online event management systems. We'll also make all the pertinent information available for download after the event including material from the conference sessions and details of all the supplier companies you have met.
Need an invite?
If you'd like to attend this or any other Richmond forum as a delegate, please get in touch.
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Lorena Syla
Delegate Manager