JUSGOV researchers Alex Sander Pires, Pedro Trovão do Rosário and Ruben Bahamonde, together with Bartosz Makowicz, Director of the Viadrina Compliance Center, are coordinating the II INTERNATIONAL CONGRESS ON GOVERNANCE, ETHICS AND COMPLIANCE, to be held on the 16th and 17th November 2022, through a hybrid system (in person at the Universidade Autónoma de Lisboa and virtually through the link (with registration in the form below).
program
1 6th NOVEMBER
6pm – 8pm | Auditorium 3 | online
chairs
Prof. Alex Sander Pires, Autonomous University of Lisbon
Prof. Bartosz Makowicz, European University of Viadrina
speakers
ESG & MONEY LAUNDERING – A NEW RISK DIMENSION
Michael Zammert
Chief Compliance Officer and AML Officer/MLRO | BlackRock | Germany and Austria
COMPLIANCE CHALLENGES & OPPORTUNITIES AMIDST REGULATORY CHANGES
Kemal Sahin
Chief Compliance Officer & MLRO, Executive Board Director | Trive Financial Services Ltd. 🇧🇷 UK
CONDUCT RISK MANAGEMENT VERSUS COMPLIANCE RISK MANAGEMENT
– HOW TO COMBINE THEM BOTH IN RISK MANAGEMENT UNIVERSE
Jacek Zdziarstek
Conduct and Ethics Director | Standard Chartered Bank | Poland
1 7th NOVEMBER
18:30 – 20:30 | Auditorium 3 | online
chairs
Prof. Pedro Trovão do Rosário, Autonomous University of Lisbon
Prof. Ruben Bahamonde, Autonomous University of Lisbon
speakers
LA MANIPULACIÓN DE LOS MERCADOS FINANCIEROS THROUGH LOS CARTELES:
THE CASE EURIBOR
Prof. Doctor Fernando Cachafeiro
University of A Coruña
ETHICS IN THE BANKING SECTOR
Prof. Doctor Antonio Pedro Ferreira
Universidade Autónoma de Lisboa
THIRD SECTOR AND THE IMPLEMENTATION OF INSTITUTIONAL POLICIES
THAT COVER AN INTEGRITY AND COMPLIANCE PROGRAM
Prof. Doctor José Eduardo Sabo Pães
Brasilia
EXPERIMENTALISM IN THE GOVERNANCE OF THE EUROPEAN SYSTEM
OF FINANCIAL SUPERVISION
Prof. Dr Luis Guilherme Catarino
ISCTE-IUL
partnerships
