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
18h – 20h | Auditorium 3 | Online
Chairs
Prof. Alex Sander Pires, Universidade Autónoma de Lisboa
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
18h30 – 20h30 | Auditorium 3 | Online
Chairs
Prof. Pedro Trovão do Rosário, Universidade Autónoma de Lisboa
Prof. Ruben Bahamonde, Universidade Autónoma de Lisboa
Speakers
LA MANIPULACIÓN DE LOS MERCADOS FINANCIEROS A TRAVÉS DE LOS CARTELES:
EL CASO EURIBOR
Prof. Doutor Fernando Cachafeiro
Universidade de A Coruña
A ÉTICA NO SETOR BANCÁRIO
Prof. Doutor António Pedro Ferreira
Universidade Autónoma de Lisboa
TERCEIRO SETOR E A IMPLEMENTAÇÃO DE POLÍTICAS INSTITUCIONAIS
QUE ABRANJAM UM PROGRAMA DE INTEGRIDADE E COMPLIANCE
Prof. Doutor José Eduardo Sabo Pães
Brasília
EXPERIMENTALISMO NA GOVERNANCE DO SISTEMA EUROPEU
DE SUPERVISÃO FINANCEIRA
Prof. Doutor Luís Guilherme Catarino
ISCTE-IUL
Partnerships
