FAQs

Economic Crime Prevention Europe (ECP Europe) is a leading annual conference now in its 5th year, bringing together senior legal, compliance, and risk leaders from across Europe to address the evolving challenges of economic crime. Held in Zurich, the event focuses on preventing, detecting, and responding to financial crime, corruption, sanctions, ESG, data privacy, and regulatory risk through practical, real-world insights. The agenda features senior regulators, enforcement authorities, General Counsel, Chief Compliance Officers, and technology innovators, alongside interactive panels, leadership roundtables, and live compliance technology demonstrations, reflecting the increasingly cross-border nature of enforcement and regulation across Europe.

To encourage collaboration and facilitate valuable networking opportunities, AHNTI will be in person, taking place June 10-11, at the Kongresshause in Zurich. 

For a detailed breakdown on previous speakers, partners, and attendee profiles, check out our who attends pages here. 

We are finalising the agenda at the moment, if you think you would be a good fit to speak, please email [email protected]

For more information on sponsorship please view our sponosrship page or contact the team here 

The Kongresshaus Zürich AG | Zurich Convention Center is located in the heart of the city, directly on the shores of Lake Zurich. The venue combines a central location with a unique lakeside setting, offering state-of-the-art facilities for international conferences, events, and exhibitions. Excellent public transport and road links make it easily accessible for both local and international guests.

Distance to Zurich International Airport: about 9.7 km / approx. 26 minutes
Distance to Zurich main station / city center: about 1.3 km / approx. 10 minutes

You can find more information and a link to our hotel portal by clicking the link here

Please be aware that this event will be filmed and photographed. By attending, you consent to the use of your image and likeness in future promotional materials, including but not limited to websites, social media, and other marketing platforms.