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Event Calendar

Event 

Title:
European Roundtable: Compliance and Ethics in a Corporate Environment - Amsterdam, Netherlands
When:
December 11 2013 12.00pm - 3.30pm
Where:
Category:
FCIB Live Events

Description

European-Round-Table Netherlands

register bttn gold

 

 

Time:

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

Download the Map of the office of Bierens

  • 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:

bierens2010

Venue

Venue:
Bierens Debt Recovery Lawyers
Street:
Huddestraat 7,
ZIP:
1018 HB
State:
AMSTERDAM
Country:
Country: nl