Activities:
– Conference «Swiss Compliance Officers? Meeting», which takes place generally twice a year and is geared towards the members of SACO and special guests. The purpose of this conference is to convey information from the field of compliance and related areas. External parties may be invited.
– Meeting of a small circle of SACO members as a platform for discussions, exchange of experiences, and comparisons. Foremost topic of discussion are compliance issues relating to the everyday side of compliance. Four to six such meetings will take place a year.
– Conferences on special subjects from the field of compliance and related areas for members of SACO and invited experts.
– Organization of seminars and workshops to convey knowledge and as further education according to demand.
– Distribution of a members list to all SACO members.
Address:
SACO/Swiss Association of Compliance Officers
c/o Guido Jäger Treuhand AG
Kirchenackerstrasse 9
CH-8608 Bubikon
Board:
Fredy Zuberbühler, Bank Julius Baer & Co. Ltd., Chairman
Claudia Spiess, Goldman, Sachs & Co. Bank, Vice Chairman
Dr. Jean-Marc Futterknecht, UBS, Treasurer
Thomas Steinebrunner, Rahn & Bodmer Banquiers, Actuary
Martin Eichmann, Credit Suisse First Boston
Walter Glanzmann, Citibank (Switzerland)
Lorenzo Kyburz, UBS
Martin Peter, UBS
Erich Stäldi, Credit Suisse
Dr. Daniel Strazzer, Credit Suisse Financial Services
Honorary Chairman Urs Bigger
Auditors:
David Garrido, HSBC Guyerzeller Bank AG
Peter J. Honold, AIG Private Bank Ltd.
Christian Zuber, Bank Sal. Oppenheim jr. & Cie. (Schweiz) AG
Dr. Urs Peter Kälin, Rothschild Bank AG
Membership:
«Persons who are compliance officers or perform compliance tasks in a financial institution in Switzerland are eligible for membership.» (Art. 3 of the Statutes)
Application for membership should be addressed to the president in writing. The committee will decide whether membership will be granted. The committee can reject any application without cause. A negative decision may be reversed by the general assembly. (Art. 4 of the Statutes).
Interested parties who fulfill the requirements for membership can send in their application complete with name, position, employer, address, telephone and fax number, and e-mail address.
to the SACO Website