Legal notice
Impressum.
Association
Swiss Compliance & Financial Crime Executives Association (SCFCEA)
Seat: Zurich, Switzerland
Legal form: Non-profit, voluntary-hosted association (Verein) under Swiss law — no commercial registration, per the founding resolution of 30 December 2025.
Represented by
Dr. Firas Nadim Habach, CFA
President of the Committee and Co-Founder
Committee also comprises: Nadia Denet, Kay Rugor, Nicolas Niklewicz (Co-Founders and Committee Members).
Contact
Email: info@scfcea.com
Website
Design and technical implementation: Dr. Firas Nadim Habach, CFA.
Disclaimer
Despite careful review, SCFCEA accepts no liability for the content of external links — the operators of linked pages are solely responsible for their content. This site's own content is prepared with care, but no liability is accepted for its completeness, accuracy, or timeliness.