II INTERNATIONAL CONGRESS ON GOVERNANCE, ETHICS AND COMPLIANCE

 17 Nov 2022 - 6:30 pm

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
Autonomous University of Lisbon

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

Register for this event