ACi Swiss Health Care & Life Sciences Investigations Forum

Join leading investigations and compliance professionals from across the healthcare and life sciences sectors for an intensive half-day forum exploring the cutting-edge intersection of technology, regulation, and investigation practices.

This exclusive gathering brings together legal experts, compliance officers, investigators, and technology specialists to address the most pressing challenges facing the industry today.

 

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Key Topics

Regulatory Intelligence & Enforcement Trends Gain insider perspectives on evolving regulatory landscapes and law enforcement priorities in healthcare and life sciences, with expert analysis of what investigations professionals should anticipate in the coming years.

AI-Powered Investigation Capabilities Discover how artificial intelligence is revolutionizing investigation practices, from advanced data analytics to automated compliance monitoring. Learn about the latest tools, practical applications, and tomorrow’s emerging technologies from industry leaders including Relativity and other cutting-edge providers.

Cyber Resilience Strategies Understand the critical role of cybersecurity in modern investigations, with comprehensive coverage of threat landscapes, incident response protocols, and the essential collaboration between legal, compliance, and security teams. Features insights from CrowdStrike and other cybersecurity experts.

Interactive Format

  • Expert Panels: Moderated discussions with industry leaders sharing real-world experiences and best practices
  • Case Study Analysis: Practical examples of successful technology implementation in investigation scenarios
  • Q&A Sessions: Direct access to specialists for addressing your specific challenges
  • Networking Opportunities: Connect with peers facing similar challenges across the healthcare and life sciences ecosystem

Who Should Attend

In-House Legal Counsel – Navigate complex regulatory requirements and leverage technology to enhance investigation outcomes

Compliance Officers – Strengthen compliance programs with AI-driven investigation capabilities and cyber resilience strategies

Heads of Investigations; Heads of Litigation & Investigation Professionals – Master next-generation tools and methodologies for conducting thorough, efficient investigations

Chief Information Security Officers – Integrate legal and compliance considerations into comprehensive cyber resilience frameworks

Risk Management Executives – Develop future-ready investigation capabilities that protect organizational assets and reputation

Regulatory Affairs Leaders – Stay ahead of evolving enforcement expectations and regulatory trends in healthcare and life sciences

Data Privacy Officers – Balance investigation needs with data protection requirements in an increasingly complex regulatory environment

Corporate Security Directors – Align physical and digital security measures with legal and compliance investigation requirements

Expert Faculty

Learn from distinguished practitioners representing leading pharmaceutical companies, top-tier law firm Baker & McKenzie, technology innovators  and specialized consultancies.

Confirmed Speakers include:-

  • Steve Young, Patrick Wellens & Sean Donaldson, ACi
  • Christoph Kurth, Bryant Isbell, Simon Ntah, Baker & McKenzie
  • Trevor Dickey, Haleon
  • Joe Limb, Icon
  • Karin De Witt, Lonza
  • Joe Agyei, Mundi Pharma
  • Robert Braun, Novartis
  • Lisa Griffiths, Vantive

This forum offers a rare opportunity to explore the convergence of three critical areas shaping the future of investigations: regulatory evolution, technological advancement, and cyber resilience. Attendees will leave with actionable insights, expanded professional networks, and a clear roadmap for enhancing their organization’s investigation capabilities.

The intimate setting at Baker & McKenzie’s Zurich offices ensures meaningful dialogue and relationship-building opportunities with fellow professionals who understand the unique challenges of healthcare and life sciences investigations.

Click here to view the agenda.

 

Crypto Investigations Demystified

Cryptocurrencies present unique risks given its susceptibility to illicit activity and ability to enhance anonymity and obfuscate the flow of funds. Despite these challenges, the inherent immutable and permanent nature of the blockchain provides an opportunity for investigators to understand the digital footprint of on-chain transactions to identify potential unusual activity.

 

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This webinar, sponsored by FRA, will address:

  • Managing complex compliance and regulatory obligations of a regulated crypto platform
  • Addressing bespoke crypto typologies and recent investigation trends
  • Enhancing investigation strategies through the use of blockchain analytics and forensic capabilities
  • Creating a safe digital asset ecosystem from suspicious activity reporting to law enforcement cooperation.

Panel

Thomas Hyun (FRA) is a Director, Cryptocurrency Compliance in FRA’s Washington, DC office. He brings years of industry experience as a compliance leader, with a focus on Anti-Money Laundering (AML) compliance in emerging payment technologies across the blockchain and digital asset ecosystem. Prior to joining FRA, Thomas was the Director of AML and Blockchain Strategy at PayPal for four years, where he established PayPal’s financial crime policy and control framework for its cryptocurrency-related products. His earlier roles include Director of Compliance and Bank Secrecy Act (BSA) Officer of Paxos and Vice President of Compliance at Mastercard as a dedicated compliance officer for its consumer products portfolio. He also spent over seven years within the forensics practice at Ernst & Young, working on a variety of FCC investigations for US and foreign-based financial institutions.

Oliver Van Zant (PayPal) is PayPal’s Director of Compliance Investigations for the Americas, where he oversees suspicious activity investigations including those involving cryptocurrency.  Prior to joining PayPal, Oliver worked at the Manhattan District Attorney’s office as a blockchain investigative analyst helping to pioneer early cryptocurrency investigations.  In his position at PayPal, Oliver is dedicated to integrating new technologies into effective compliance solutions, enabling the company to conduct top-tier investigative work.

Sercan Karapoyraz (Crypto.com) is the Vice President of Compliance (Global Financial Crimes), where he leads key initiatives in customer due diligence, risk assessment, transaction monitoring, enhanced due diligence, and escalations. An ACAMS-certified professional, Sercan brings a thoughtful and solutions-driven approach to financial crime operations and compliance process optimization, helping organizations stay ahead in an ever-evolving regulatory landscape.

 

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