Agenda

EUROPEAN ETHICS, COMPLIANCE & INTEGRITY FORUM 2021

European Online Conference

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

VENUE: VIRTUAL CONFERENCE – CONFERENCE LINK WILL BE PROVIDED TO REGISTRED PARTICIPANTS

FORM: KEYNOTE SPEECHES & MODERATED DISCUSSION FOLLOWED BY Q&A

AGENDA UNDER CONSTRUCTION

A G E N D A

0830-0900 GRAND OPENING

> Julia von Blumenthal

President of the European University Viadrina Frankfurt (Oder), Germany

 

 

> Susanne Friedrich

Alliance for Integrity, GIZ, Germany

 

 

> N.N.

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

 

> Bartosz Makowicz

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

 

 

0900-1015 PLENARY PANEL #1: FROM LEGAL COMPLIANCE TOWARD INTEGRITY AND ETHICS

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
1030-1145 BREAKOUT GRUPS #1: WHISTLEBLOWING MADE IN EU

INTRODUCTION KEYNOTE
> Wim Vandekerckhofe | Professor of Business Ethics | University of Greenwich | United Kingdom

GROUP #1: Management Challenges
> Nicola Galtieri | Head of Compliance | Boehringer Ingelheim Italia s.p.a. | Italy
> Manja Ehnert | Senior Legal Counsel| Siemens AG | Germany
> CHAIR: Anna Partyka-Opiela | Partner Compliance | DZP Law Firm | Poland

GROUP #2: Protection Challenges
> 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
> Wim Vandekerckhofe | 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

> Geert Vermeulen | Ethics & Compliance Management & Consulting | Netherlands
> Anna-Maija Mertens | Director | Transparency International | Germany
> Anna Partyka-Opiela | Partner Compliance | DZP Law Firm | Poland
> CHAIR: NN

1200:1230 LUNCH BREAK | YEARBOOK PRESENTATION | NETWORKING
1230-1345 PLENARY PANEL #2: COMPLIANCE & INTEGRITY IN SUPPLY CHAINS - BETWEEN REALITY AND ILLUSION 

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?!!

PANEL DISCUSSION
> Yasmine Farag Sadek | Head of Legal and Compliance | Bank of China Paris | France
> Thomas Meiers | Chief Governance and Legal Officer | SEAT SA | Spain
> Kemal Sahin | Chief Compliance Officer | Global Capital Group | UK
> Ghizlane Pandey-Boutmazourht | 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
1515-1615 PLENARY PANEL #4: ESG, CSR, CMS: WHERE IS THE WAY OUT FROM THIS MAZE?

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

1615-1630 BREAK
1630-1730 BREAKOUT GROUPS #2: NEW GOVERNANCE & COMPLIANCE STANDARDIZATION 2021

GROUP #1: ISO 37000 Governance of Organizations
> Axel Krawatzky | Co-Chair of WG 1 ISO 37000 | ISO | Switzerland
> Peter Fissenewert | Partner | BUSE | Germany
> CHAIR: NN

GROUP #2: ISO 37301 Compliance Management Systems
> Dr. Barbara Neiger | Austrian Standards Institute | Expert to ISO TC 309 | Austria
> Alain Isla Casanovas | Partner at KPMG | Expert to ISO TC 309 | Spain
> Anna Rozalska | Compliance Officer | Siemens Healthcare| Poland
> CHAIR: NN

GROUP #3: ISO 37001 Anti-Bribery Management Systems
> Javier Bertolá | Chief Compliance Officer | Iberia en Publicis Groupe | Spain
> Jean-Pierre Mean | Switzerland
> CHAIR: NN

1730-1755 PLENARY WRAPUP SESSION #2

> Moderators of the Breakout Groups
> CHAIR: Daniel Lucien Bühr | Partner | Lalive | Switzerland

1755-1800 CLOSING REMARKS