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Event Calendar


European Roundtable: Compliance and Ethics in a Corporate Environment - Zurich, Switzerland
February 13 2014 12.00pm - 3.30pm
Hotel St Gotthard - CH- 8021 Zürich
FCIB Live Events


European-Round-Table Zurich

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12:00pm-3:30pm CET (European Time) – What time is this for me?




Hotel St Gotthard
Bahnhofstrasse 87,
CH- 8021 Zürich
Tel: +41(0)44/227 77 00 Fax:+41(0)44/227 77 50




  • Does your company have a sound Compliance and Ethics Policy?
  • Is your company compliance policy sufficient for current regulations?
  • Do you know which authorities oversee non-compliance and the enforcement penalties? 
  • Are you up to date on treaties, embargoes, sanctions and other export control regulations?

Know Your Customer (KYC)

FCIB will host a series of LIVE Roundtables in Europe on the topic Compliance and Ethics in a Corporate Environment.

The sessions are open general discussions on the bigger issues surrounding corporate compliance in today’s global business environment.

Discussion highlights the following topics:

  • Sound and ethical compliance and ethics policies
  • Compliance policies for current regulations
  • Authorities that oversee non-compliance and enforcement penalties 
  • Treaties, embargoes, sanctions and other export control regulations
  • “Black list” name screening and license determination policies
  • In-country or product specific issues
  • Country and product specific compliance restrictions and regulations
  • Third-party payment of A/R
  • Money laundering regulations, anti-bribery policies, foreign corrupt practices acts and other legislation
  • Risks of non-compliance
  • Knowing your customer, end-user and who you are dealing with
  • Know where your goods are going
  • Steps needed for specific products/services/intellectual property
  • Additional steps based on product or country specific compliance  

FCIB’s Roundtables are interactive and are organised with you, the credit professional, in mind.  It’s the perfect opportunity to broaden your horizons and interact with your fellow FCIB colleagues. FCIB’s expert panellists are ready to offer help and guidance on the key points found in a compliance policy in a busy credit department environment.



Meeting format

12:00pm Arrival and Welcome
12:30-1:30pm Networking Lunch
1:30-3:30pm Program
3:30pm Close of Roundtable




Registration Fees

Members: 100 Euros ; ($130.85 USD)

Non Members: 130 Euros ; ($170.10 USD)

 Payment will be in USD

 Lunch is Included

 If you need an invoice, or have any questions or concerns, please feel free to contact us at 410-423-1840.

 Or email us at fcib_global@fcibglobal.com



Earn ICEUs This program accounts for (3) Education and (2) Participation points towards ICCE accreditation/certification.

Sponsored by:

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Hotel St Gotthard   -   Website
Bahnhofstrasse 87
CH- 8021 Zürich
Country: ch