V. Viadrina Compliance Congress | Agenda

Day 1 | July 4th 2017

09:30 - 10:30 | Registration
10:30 - 11:00 | Opening and welcome remarks

> 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
> Noor Naqschbandi, Alliance for integrity, Director
> 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 jurisdictions, different values and one culture of integrity!

> 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 - 14:30 | Keynote 2: Towards a holistic approach of business integrity and the fight against corruption

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

14:30 - 16:00 | Panel 2: Doing, acting, improving, instead of talking, discussing and waiting – state of art for cross-border anti-corruption

> Shahzad Khan, Mubadala Investment Company, Group Head of Corporate Governance & Compliance
> Prof. Dr. Han-Kyun Rho, International Anti-Corruption Academy
> Gérard Kuster, Transparency International, Counsel
> Michael Kayser, Idox Compliance, Managing Director

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

16:00 - 16:30 | Break
16:30-17:00 | Keynote 3: Current Challenges in International Trade Compliance

> Lars Karlsson, KGH Border Services, President

17:00 - 18:30 | Panel 3: International trade compliance – export controls and customs in the era of terrorism

> Deming Zhao, HaoLiWen Partners, Senior Partner
> Gabriel Kurt, AWB Rechtsanwaltsgesellschaft & AWB Steuerberatungsgesellschaft, Managing Director and Partner

> Lars Karlsson, KGH Border Services
> Joelle Friedmann, Practitioner in international trade issues

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

18:30 | Cocktail & Fingerfood

Day 2 | July 5th 2017

9:00 - 9:30 | Keynote 4: Rewarding compliance as a game changer in the fight against corruption - the B20 recommendations

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

9:30 - 11:00 | Panel 4: Penalties or rewards – how legislators and justice should support the sustainable compliance culture?

Magdalena Soboń-Stasiak, Compliance Officer, ArcelorMittal Poland S.A.
> Prof. Dr. Antonio Saavedra, Pontifícia Universidade Católica do Rio Grande do Sul, Professor
> Alain Casanovas Ysla, Asociación Española de Compliance, Board Member
> Dr. Sophie Luise Bings, Deloitte Legal, Counsel

Moderator: Prof. Dr. Christoph Brömmelmeyer, European University Viadrina Frankfurt (Oder)

11:00 - 11:30 | Break
11:30 - 12:00 | Keynote 5: Compliance and Integrity in Africa: Status quo and challenges

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

> Tom Brown, Kaizen Compliance Solutions
> Meinhard Remberg, Executive Vice President, SMS GmbH
> Linda Ofori-Kwafo, Ghana Integrity Initiative (local chapter of Transparency International), Executive Director
Dr. Stefan Liebing, German-African Business Association

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

13:30 | Closing Remarks

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