14th Global Governance & Compliance Forum
9-SEP-2024 | Lisbon | Portugal |
9.00-9.30* | Grand Opening
Prof. Dr. Pedro Trovão do Rosário
Director, Depertament of Law, Universidade Autónoma de Lisboa, Portugal Ana Paula Mata Bernardo
Member of the Portuguese Parliament Cecília Moreira
Director, Transparency and Anti-corruption Department, City Council of Lisbon Prof. Dr. Bartosz Makowicz
Viadrina Compliance Center, European-University Viadrina Frankfurt(Oder), Germany |
| 09:30-10:00 | Keynote: Integrated Assurance & Ethics / A New Model for Governance and Compliance
Dr. Klaus Moosmayer
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer and Board Member at Novartis, Switzerland |
10:00-11:10 | Panel 1: Post-Pandemic, Wars and Conflicts > Why Compliance & Integrity Matters Now More Than Ever?
Dr. Klaus Moosmayer
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer and Board Member at Novartis, Switzerland
Dr. Kyrill Farbmann
Compliance Director, McDonalds, Belgium
Prof. Dra. Margarida Mano
President of TI Portuguese Chapter, Vice-Dean of Universidade Católica Portuguesa, Portugal Dra. Jeanine Rausch
Compliance Manager, Dia Portugal Panel Chair: Dr. João Pedro Paro
Global Director of Governance, Risk & Compliance at Oyster, Portugal |
| 11.10-11.40 | Coffee Break |
11.40-13.00 | Panel 2: AML and Other Challenging Compliance Risks Dra. Isabel Nascimento
Prosecutor at DCIAP, AML Section, Portugal
Magdalena Sobon-Stasiak
Compliance Officer, ArcelorMittal, Poland
Pedro Costa
Partner, Risk Consulting, Forensic, KPMG Portugal
Dr. Uta Zentes
Head of Compliance, Federal Republic of Germany - Finance Agency, Germany Panel Chair: Prof. Dr. Ruben Bahamonde
Professor, Universidade Autónoma de Lisboa, Portugal |
| 13.00-14.15 | Lunch Break |
| 14.15-14.45 | Keynote: Compliance challenges of multiplying and conflicting
regulation
Pierre-Antoine Badoz
Chief Compliance Officer at Orange, France |
14.45-15.40 | Panel 3: Modern Concepts in Organizations > Compliance, Sustainability Reporting, ESG in One Integrated Approach João Queirós Lino
Engineer, CEO of Oceantia, Portugal
João Madeira
Partner, Risk Consulting, Forensic, KPMG Portugal
Pierre-Antoine Badoz
Chief Compliance Officer at Orange, France Fernanda Nan
GCE Counsellor of Law, Universidad de Montevideo, Uruguay Katarzyna Saganowska
Director of Global Client Due Diligence Center. TMF Group, Poland Panel Chair: Prof. Dr. Sonja Wüstemann
European-University Viadrina Frankfurt (Oder), Germany |
| 15.40-16.00 | Break |
| 16.00-16.20 | Keynote
Dr. João Pedro Paro
Global Director of Governance, Risk & Compliance at Oyster, Portugal |
16.20-17.40 | Panel 4: Whistleblowing And Internal Investigations – Key Elements of Compliance Management Around The Globe Anna Różalska
Head of Compliance Poland, Siemens Healthineers, Poland
Prof. Dr. Wim Vandekerckh
Professor of Business Ethics EDHEC Business School, France
Carlos Lelo Filipe
Director Compliance & MLRO, Leonteq Securities (Europe) GmbH - Sucursal em, Portugal Catarina Pardal Monteiro
Member Compliance Women Committee, Brasil Panel Chair: Dr. João Massano
President of Lisbon District Council of the Portuguese Bar Order, Portugal |
| 17.40-OPEN | Closing Remarks & NETWORKING |
