14th Global Governance & Compliance Forum

09:00-09:30

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


09:50-11:00

Keynote: Dr. Klaus Moosmayer, Member of the Executive Committee and Chief Ethics, Risk and Compliance Officer and Board Member at Novartis, Switzerland


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

Moderation: 

• Prof. Dr. Alexandre Miguel Mestre
  Lawyer, Professor, Universidade Autónoma de Lisboa, Portugal

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

13:30-13:50


13:50-15:00

Keynote: Pierre-Antoine Badoz, Chief Compliance Officer at Orange, France



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

Moderation: 

• Prof. Dr. Sonja Wüstemann
  European-University Viadrina, Germany

15:50-17:00

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

Moderation: 

• Dr. Manuel Soares
  Judge, former President of the Portuguese Judges Union, Portugal