EUROPEAN ETHICS, COMPLIANCE & INTEGRITY FORUM 2021

AGENDA > SPEAKERS > PARTNERS > REGISTRATION

European Online Conference

25-NOVEMBER-2021 | 08:30-18:00 CET

HOSTS: Viadrina Compliance Center & Institute Compliance International

VENUE: The FORUM will take place on – the virtual conference plattform!

FORM: KEYNOTE SPEECHES & MODERATED DISCUSSION FOLLOWED AND BREAK OUT GROUPS

PARTERS & SPONSORS: Click on the picture to learn more!

A G E N D A

0700-0830 GATES OPEN FOR REGISTRATION

0830-0900 GRAND OPENING (MAIN STAGE)

> Niels Helle-Meyer

Chancellor | European-University Viadrina Frankfurt (Oder) | Germany

> Susanne Friedrich

Alliance for Integrity, GIZ | Germany

> Philip Matthey

DICO – German Institute for Compliance | Head of Governance, Risk and Compliance and Chief Compliance Officer of the Traton Group | Germany

> Bartosz Makowicz

Director | Viadrina Compliance Center | European-University Viadrina, Frankfurt (Oder) | Germany

0900-1015 PANEL #1: FROM LEGAL COMPLIANCE TOWARD INTEGRITY AND ETHICS (MAIN STAGE)

INTRODUCTORY KEYNOTE
> Annette Kraus | Chief Compliance Officer | SIEMENS AG | Germany

PANEL DISCUSSION
> Annette Kraus | Chief Compliance Officer | SIEMENS AG | Germany

> Maria Thestrup | Global Risk and Compliance Office | LEO Pharma A/S | Denmark

> Agata Butterweck | Vice President, Chief Compliance Officer | Aker Solutions | Norway

> Philippe Montigny | President | CIRCE Finance | France

> Valentino Tato | Regional Ethics & Compliance Manager RCV | Boehringer Ingelheim RCV GmbH & Co KG | Austria

> CHAIR: Eduard Ivanov | Professor | International Anti-Corruption Academy | Austria

1015-1030 BREAK

1030-1045 WHISTLEBLOWING MADE IN EU: INTRODUCTION KEYNOTE (MAIN STAGE)

> Wim Vandekerckhove | Professor of Business Ethics | University of Greenwich | United Kingdom

1045-1145 BREAKOUT GROUPS #1: WHISTLEBLOWING MADE IN EU (BREAK OUT ROOMS)

GROUP #1: Management Challenges (ROOM 1)
> Nicola Galtieri | Head of Compliance | Boehringer Ingelheim Italia s.p.a. | Italy

> Manja Ehnert | Senior Legal Counsel| Siemens AG | Germany

> CHAIR: Magdalena Dec | Senior Associate | DLA Piper Giziński Kycia sp.j. | Poland

GROUP #2: Protection Challenges (ROOM 2)
> Carlos Filipe | Compliance Officer | Leonteq | Portugal

> Thomas Sonnenberg | Lawyer | CMS | Germany

> Angelika Ciastek-Zyska | Director | PwC | Poland

> CHAIR: Anna-Maija Mertens | Director | Transparency International | Germany

GROUP #3: ISO 37002 Whistleblowing Management Systems (ROOM 3)
> Wim Vandekerckhove | Professor of Business Ethics | University of Greenwich | UK

> Michael Kayser | Director | SponchLearning | Germany

> Geert Vermeulen | Ethics & Compliance Management & Consulting | Netherlands

> CHAIR: Andrew Samuels | CEO | WislPort | UK

1145-1200 PLENARY WRAPUP #1 (MAIN STAGE)

1200-1230 LUNCH BREAK | YEARBOOK PRESENTATION | NETWORKING

1230-1345 PANEL #2: COMPLIANCE & INTEGRITY IN SUPPLY CHAINS - BETWEEN REALITY AND ILLUSION (MAIN STAGE)

INTRODUCTION KEYNOTE
> Parosha Chandran | Professor of Modern Slavery | King’s College London | UK

PANEL DISCUSSION
> Farzana Mohomed | Compliance Officer | NEOM

> Parosha Chandran | Professor of Modern Slavery | King’s College London | UK

> Kyrill Farbmann | European Compliance Director | Mc Donald’s Corporateion | Belgium

> Piotr Chmiel | Compliance Officer | T Mobile | Poland

> Cristian Ducu | Senior Expert | Centre For Advanced Research In Management And Applied Ethics | Romania

> CHAIR: Sonja Wüstemann | Professor of Accountancy and Controlling | European University Viadrina | Germany

1345-1400 BREAK

1400-1500 PLENARY PANEL #3: EUROPEAN UNION AS THE SUPERREGULATOR AND ENFORCEMENT AUTHORITY - AML, GDPR, WHISTLEBLOWING, COMPETITION - WHAT COMES NEXT?!! (MAIN STAGE)

> Yasmine Farag Sadek | Head of Legal and Compliance | Bank of China Paris | France

> Kemal Sahin | Chief Compliance Officer | Global Capital Group | UK

> Ghizlane Pandey | Head of Compliance & DPO | Lemonway | France

> András Bácsfalvi | Group Chief Compliance Officer & MLRO | Magyar Bankholding Zrt. | Hungary

> CHAIR: Kilian Wegner | Professor of White Collar Crimes | European University Viadrina | Germany

1500-1515 BREAK

1515-1630 PLENARY PANEL #4: ESG, CSR, CMS: WHERE IS THE WAY OUT FROM THIS MAZE? (MAIN STAGE)

INTRODUCTION KEYNOTE
> Gemma Aiolfi | Head of Compliance, Corporate Governance and Collective Action | Basel Institute on Governance | Switzerland

PANEL DISCUSSION
> Gemma Aiolfi | Head of Compliance, Corporate Governance and Collective Action | Basel Institute on Governance | Switzerland

> Marcin Cieminski | Partner | Clifford Chance | Poland

> Anita Punwani | Non Executive Director & Deputy Chair | Institute of Risk Management | Expert to ISO TC 309 WG 1 ISO 37000 | UK

> Michał Stalmach | ESG Expert | PwC | Poland

> André Körtgen | General Counsel & Chief Compliance Officer | Thales | Germany

> CHAIR: Bernd Lindner | Partner | Bearing Point | Germany

1630-1645 BREAK

1645-1745 BREAKOUT GROUPS #2: GOVERNANCE & COMPLIANCE STANDARDIZATION IN 21. CENTURY (BREAK OUT ROOMS)

GROUP #1: ISO 37000 Governance of Organizations (ROOM 1)
> Axel Krawatzky | Co-Chair of WG 1 ISO 37000 | ISO | Switzerland

> Peter Fissenewert | Partner | BUSE | Germany

> CHAIR: Mariola Lisewska | Attorney at Law | Global Business Law University of Washington School of Law

GROUP #2: ISO 37301 Compliance Management Systems (ROOM 2)
> Barbara Neiger | Independent Lead Auditor | Austria

> Alain Casanovas Ysla | Expert to ISO TC 309 | Member of WG ISO 37301 | Partner at KPMG | Spain

> Anna Różalska | Compliance Officer | Siemens Healthcare| Poland

> CHAIR: Christoph Harler | Chief Compliance Officer | Bilfinger SE | Germany

GROUP #3: ISO 37001 Anti-Bribery Management Systems (ROOM 3)
> Javier Bertolá | Chief Compliance Officer | Iberia en Publicis Groupe | Spain

> Jean-Pierre Mean | Switzerland

> Kelly Gama | Legal & Compliance Officer EUROPE | Alstom | France

> CHAIR: Viola Köndgen| Alliance for Integrity | Germany



1745-1800 PLENARY WRAPUP SESSION #2 (MAIN STAGE)

> CHAIR: Daniel Lucien Bühr | Partner | Lalive | Switzerland

1800 CLOSING REMARKS (MAIN STAGE)

EUROPEAN Ethics, Compiance & Integrity FORUM

AGENDA > SPEAKERS > PARTNERS > REGISTRATION