V. Viadrina Compliance Congress | Agenda

Day 1 | July 4th 2017

10:00 | Registration

10:30 - 11:00 | Welcoming and opening

> Prof. Dr. Alexander Wöll, European University Viadrina Frankfurt (Oder), President
> Prof. Dr. Dr. h.c. mult. Katharina Boele-Woelki, Bucerius Law School, President
> Dr. Rainer Markfort, DICO, Deutsches Institut für Compliance, Board Member
> N.N., GIZ Deutsche Gesellschaft für internationale Zusammenarbeit/Alliance for integrity
> Prof. Dr. Bartosz Makowicz, Viadrina Compliance Center, Director

11:00 - 11:30 | Keynote 1: How ethics can support effective compliance and anti-corruption programs

> Ousmane Diagana, World Bank, Vice President, Ethics and Business Conduct, and World Bank Group Chief Ethics Officer

11:30 - 13:00 | Panel 1: Global compliance, local challenges – different jurisdiction, different values and one culture of integrity – a myth or the only way to prevent non-compliance?

> Prof. Dr. Anatoly Yakorev, Center for Business Ethics & Compliance, International University in Moscow, Director
> Henning Glaser, German-Southeast Asian Center of Excellence for Public Policy and Good Governance, Director
> Henry Chen, The Compliance Reviews (, Editor in Chief
> Dr. Tobias Teicke, CMS Hasche Sigle Partnerschaft von Rechtsanwälten und Steuerberatern mbB, Counsel

Moderator: Prof. Dr. Peter Fissenewert, Buse Heberer Fromm Rechtsanwälte Steuerberater PartG mbB, Partner

13:00 -14:00 | Lunch

14:00 - 14:20 | Keynote 2

> Nicola Bonucci, Organisation for Economic Co-operation and Development (OECD), Directorate for Legal Affairs

14:20 - 15:50 | Panel 2: Doing, acting, improving, instead of talking, discussing and waiting – state of art for anti-corruption strategies in multinational organizations

> Shahzad Khan, Mubadala Investment Company, Group Head of Corporate Governance & Compliance
> Tomasz Kruk, Vifor Pharma, Head of Compliance
> Gérard Kuster, Transparency International, Council
> Michael Kayser, Idox Compliance, Managing Director

Moderator: Prof. Dr. Dr. h.c. Michael Kubiciel, University of Augsburg, Professor

15:50 - 16:10 | Break

16:10-16:30 | Keynote 3: Current Challenges in International Trade Compliance

> Lars Karlsson, KGH Border Services, President

16:30 - 18:00 | Panel 3: International trade compliance – export controls and customs in the era of terrorism

> Deming Zhao, HaoLiWen Partners, Senior Partner
> Jim McColm, World Customs Organization (WCO) - Compliance and Enforcement, Technical Officer
> Kevin Wolf, Akin Gump Strauss Hauer & Feld LLP, Partner
> Gabriel Kurt, AWB Rechtsanwaltsgesellschaft & AWB Steuerberatungsgesellschaft, Managing Director and Partner

Moderator: Prof. Dr. Hans-Michael Wolffgang, Institute of Customs and International Trade Law, University of Münster, Director

18:00 | Reception and Finger Food

Day 2 | July 5th 2017

9:00 - 9:30 | Keynote 4

> Dr. Klaus Moosmayer, Siemens AG, Chief Compliance Officer

9:30 - 11:00 | Panel 4: Penalties, rewards, and other alternatives – the status quo and how legislators and justice should support the creation of sustainable compliance culture within organizations?

> David Green (tbc), Serious Fraud Office , Director
> Prof. Dr. Antonio Saavedra, Pontifícia Universidade Católica do Rio Grande do Sul, Professor
> Alain Casanovas Ysla, Asociación Española de Compliance, Board Member
> Alexander Schemmel, Deloitte Legal, Partner

Moderator: N.N.

11:00 - 11:30 | Break

11:30 - 12:00 | Keynote 5

> Elzbieta Bienkowska (tbc), European Commission - Internal Market, Industry, Entrepreneurship and SMEs, Commissioner

12:00 - 13:30 | Panel 5: Compliance in and for Africa – culture of integrity as a chance for sustainable and stable African entrepreneurship

> Dr. Edward Kafeero (tbc), Institute of Customs and International Trade Law, University of Muenster, Assistant Professor
> Patrick Otieno (P.O.) Lumumba (tbc), Kenya School of Law, Director
> Linda Ofori-Kwafo (tbc), Ghana Integrity Initiative (local chapter of Transparency International), Executive Director
> Christian Müller (tbc), SAP SE, Global Compliance Officers

Moderator: Noor Naqschbandi, GIZ - Alliance for Integrity, Managing Director

13:30 | Closing Remarks

> Cornelius von Eichel-Streiber, Compliance Academy GmbH, Managing Director