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Dear Compliance Representatives,
We are pleased to invite you to the second compliance session entitled “TIC Council Compliance Reporting: A step-by-step overview of the annual verification process” that will take place on Tuesday, 30 June 2020, 15:00-16:00 CEST.
Following the webinar held in November 2019 which covered the implementation of the compliance requirements, this time we will focus on the annual external verification process itself. By way of reminder, as of 2020 former IFIA members started reporting as per Annexes B and C, and former CEOC-only members will report for the first time in 2021. The webinar will aim to provide you with a step-by-step overview of the submission process and online portal.
The presentation will be followed by a 30-minute Q&A session to address any questions you might have on the compliance reporting and to take stock of the implementation of the verification process so far.
Finally, the Ethics and Legal Committee has published frequently asked questions on the compliance code, including the annual external verification process, we strongly encourage for you to read them ahead of the webinar. (You will find these and further compliance documents at the bottom of this page).

The microphone function will be disabled for participants during the webinar but all questions can be submitted through Webex via the chat function.
For further questions, please do not hesitate to contact We look forward to welcoming you and/or your colleagues.
Best regards,

TIC Council
Hanane Taidi
Director General  


Start: 30 June 2020
End: 30 June 2020
TIC Council

Related documents

  • tic-council-ethics-and-legal-060-frequently-asked-questions-compliance-code.pdf
  • tic-council-compliance-code-1st-edition-december-2018-final.pdf
  • member-user-guide-for-submitting-documents-for-tic-council-compliance-code-final.pdf
  • current-members-process-platform-final.pdf
  • guidelines-to-1st-edition-tic-council-compliance-code-1st-edition-december-2018-final.pdf
  • tic-council-rsm-annex-b-checks-contracting.pdf

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