14th Global Governance & Compliance Forum
9-SEP-2024 | Lisbon | Portugal |
9.00-9.30 | Grand Opening Eng. Carlos Moedas
Mayor of Lisbon (TBC)
Prof. Dr. Pedro Trovão do Rosário
Director, Depertament of Law, Universidade Autónoma de Lisboa, Portugal
Prof. Dr. Bartosz Makowicz
Viadrina Compliance Center, European-University Viadrina Frankfurt(Oder), Germany |
| 09:30-09:50 | Keynote
Dr. Klaus Moosmayer
Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer and Board Member at Novartis, Switzerland |
09:50-11:00 | Panel 1: Post-Pandemic, Wars and Conflicts > Why Compliance & Integrity Matters Now More Than Ever? Prof. Dr. Peter Fissenewert
Legal Expert Risk Management and Compliance, Partner at BUSE, Germany
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 Panel Chair: Prof. Dr. Alexandre Miguel Mestre
Lawyer, Professor, Universidade Autónoma de Lisboa, Portugal |
| 11.00-11.30 | Coffee Break |
11.30-12.40 | 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 |
| 12.40-13.30 | Lunch Break |
| 13.30-13.50 | Keynote:
Pierre-Antoine Badoz
Chief Compliance Officer at Orange, France |
13.50-15.00 | 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
Ulrich Hagel
Chief Compliance & Security Officer, Bombardier Transportation, Germany
Pierre-Antoine Badoz
Chief Compliance Officer at Orange, France Panel Chair: Prof. Dr. Sonja Wüstemann
European-University Viadrina Frankfurt(Oder), Germany |
| 15.00-15.30 | Break |
15.30-17.00 | 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 EthicsProfessor of Business Ethics EDHEC Business School, France
Carlos Lelo Filipe
Director Compliance & MLRO | Leonteq Securities (Europe) GmbH - Sucursal em Portugal Panel Chair: Dr. Manuel Soares
Judge, former President of the Portuguese Judges Union, Portugal |
| 17.00-17.15 | Closing Remarks |
| 17.30-OPEN | Finger Food and Reception |
