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Viadrina Compliance Center

Yearbook 2023 Online Conference


CALL FOR PAPERS FOR YEARBOOK 2024: If you are interested in submitting a paper to the 2024 Edition of the Yearbook for Global Ethics, Compliance & Integrity, please write us an email with your name, institution, position and suggested topic including an abstract to by 31-JAN-2024​​


11:50 CET

12:00- 13:00 CET

Opening and Welcomig Remarks from the Editor 

Prof Dr. Bartosz Makowicz | Viadrina Compliance Center | Germany 

Compliance and Integrity- A Happy Marriage or Strategic Coexistence

Vincente Monteverde
Professor of the University del Museo Social Argentino | Argentina

Piotr Chmiel
Compliance Officer, Compliance Management Department Director at T-Mobile Poland | Poland 

Mihai Popa
Legal and Compliance Director at E.ON | Romania

Silvija Vig
Lecturer in the Business Ethics and CSR course at Rochester Institute of Technology Croatia, Owner of CODUPO Compliance | Croatia

13:15-14:15 CET

Due Diligence in Supply Chains- Effective Protection of Human Rights or Legislative Illusion

Fernanda Nan
Global ESG & Compliance Manager of SOWITEC operation GmbH | Uruguay

Ghizlane Pandey
Compliance and Financial Crime Professional | Germany

Wim Vandekerckhove
Professor of Business Ethics at EDHEC Business School in France| France

Anna Różalska
Head of Compliance at Siemens Healthcare | Poland

14:30-15:30 CET

Anti-Corruption in Times of Crisis and AI

Carlos Filipe
Compliance Officer of Leonteq Securities Europe GmbH | Portugal

Christian Hauser
Professor of Business Economics and International Management at the University of Applied Sciences of the Grisons, Member of the topical platform Ethics of the Swiss Academy of Engineering Sciences (SATW)| Switzerland

Anita Punwani
Risk Governance Professional and Chair, ESG Group | United Kingdom

Bartosz Makowicz
Prof. Dr. Bartosz Makowicz | Viadrina Compliance Center | Germany


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After registration, you will receive a brief confirmation and further instructions. Please be patient, we check each registration and confirm it personally - these are not automatic confirmations. Thank you and see you at the conference! 


HauserChristian0344_h-4Christian Hauser is Professor of Business Economics and International Management at the University of Applied Sciences of the Grisons and a visiting scholar at the Digital Society Initiative of the University of Zurich, Switzerland. He is a member of the topical platform Ethics of the Swiss Academy of Engineering Sciences (SATW), chair of the United Nations Principles for Responsible Management Education (PRME) Working Group on Anti-Corruption and head of the first PRME Business Integrity Action Centre in Europe. His research interests include international entrepreneurship, SME and private sector development, corporate responsibility and business integrity.
IMG_ChmielPiotr Chmiel – Compliance Officer, Compliance Management Department Director at T-Mobile Polska S.A. (part of Deutsche Telekom Group)Currently responsible for the Compliance function and Risk Management, started his work at T-Mobile Polska in 2009, being one of the first employees building the Compliance Management System and maintaining it. Before moving to the telecommunication industry was working for „Big 4” consulting companies, analyzing, evaluating and designing control systems and activities in business and IT processes.Actively involved in activities of Polish UN Global Compact, with focus on „Standard of Business Ethics” and related programs. Co-author of „Ethical Standard” guidance for organizations. Teaches compliance topics on postgraduate studies.Master of Science and engineering degree at the Academy of Mining and Metallurgy, Nuclear Physics Faculty in Cracow, Poland. Specialized in Medical Physics and Dosimetry.
Silvija Vig, PhDSilvija Vig is a consultant, trainer, and author in compliance and ethics, behavioral ethics, integrity, and anti-corruption.She has a Ph.D. in Business Ethics from the Faculty of Economics, Zagreb, Croatia, and she is the author of the book “Business Ethics – How to make ethical decisions and do business successfully”, 1st and 2nd editions. She is a lecturer in the Business Ethics and CSR course at Rochester Institute of Technology Croatia and the owner of CODUPO Compliance, a company specializing in consulting and training in compliance, ethics, and anti-corruption.Moreover, she is a certified ISO 37301 Compliance Management Systems - Lead Implementer and ISO 37001 Anti-bribery Management Systems - Lead Implementer and Lead Auditor and, in addition to being CCEP-I – Certified Compliance and Ethics Professional – International.During her career, she has participated in numerous international anti-corruption projects organized by the United Nations (UN), OECD, USAID, Center for International Private Enterprise (CIPE), and Development Professionals Inc. (DPI).Silvija Vig is a member of the Commission for Combat Corruption and Corporate Social Responsibility of the International Chamber of Commerce – ICC Croatia.
NANFernanda Nan is Global ESG & Compliance Manager of SOWITEC operation GmbH.She has more than 11 years of experience as Compliance Officer and leading ESG and Sustainability in large renewable energy infrastructure projects for SOWITEC group GmbH, in 16 countries.Previously she was tercialized external auditor for OVE (Office of Evaluation) of IDB for International Cooperation projects in UY. She collaborated in Social & Environmental Department of ALADI (Latin American Integration Association).Guest lecturer at LSQA Academy +G program in ISO 370001, Anti-Bribery and anti-corruption. She collaborated for diverse Code of Ethics as lead ethics advisor, eg. for AUI (Uruguayan Engineering Association) and ADAU (Uruguayan Customs Brokers Association). She also trained in Argentine Chamber of Construction. Active member in the development of academic materials, collective actions and alliances, trainings, and audits.Since 2015 she is trainer and examiner at Integrity Passport and Program form Enterprises (DEPE) for Alliance for Integrity (GIZ), in Uruguay, Colombia, Chile, Argentina and Brazil. Recently, guest Keynote speaker “Business Ethics & Energy” at Câmara de Comercio de Bogatà (Colombia). Since 2014, professor at UM -Universidad de Montevideo- now in charge of Global Sustainability Business. and at Hochschule Osnabrück, Germany.
Anita 3Anita Punwani CFIRM, Risk Governance Professional and Chair, ESG Group, Institute of Risk Management.
Anita Punwani is an independent risk governance professional with experience across the public, not-for-profit and private sectors including in the formation of public-private partnerships for the UK government. Her work for an international charity followed research into humanitarian aid and assistance in crisis situations as part of her MSc in Global Governance & Ethics from University College London. Anita represented the UK in the development of the international governance standard, ISO 37000, ‘Governance of Organizations’. She chairs the ESG group at the Institute of Risk Management and was interviewed by the BBC & CNBC to raise public awareness of risk management during the global health crisis. She also holds degrees in engineering, management and economics from Imperial College Business School and University College London. Anita is a member of Royal Institute of International Affairs (Chatham House) and United Nations Association-UK and is committed to supporting achievement of the United Nations Sustainable Development Goals.
popaMihai G. Popa holds the position of Legal & Compliance Director in the corporate field at E.ON Romania, where he coordinates the Corporate Legal Department and he is involved in compliance practices - risk management, providing consultancy for the top management within major projects. He has over 20 years of experience in the corporate field, in areas of activity such as natural resources and building materials, pharmaceuticals, healthcare, medical devices and crop science.Mihai G. Popa holds the degree in law as well as in economics, also a postgraduate course in International Law at the Faculty of Law from University of Bucharest and the Master of International Business Law within the jointly organized program by the Faculty of Law from the University Paris 1 Panthéon-Sorbonne with the University of Bucharest. Also, to facilitate the understanding of the application the new technologies and the interdisciplinary approach between law and economics, in November 2018, Mihai graduated a specialization course for Innovation Management in New Technologies, organized by University of Oxford under the educational programs from the Department of Continuing Education.He is involved also in a research program at the Faculty of Law, University of Bucharest.Mihai G. Popa is author of numerous studies and participated as speaker at several international conferences in areas of international business law, ethics & compliance, anti-corruption, competition law at numerous conferences organized at Bucharest, St. Petersburg, Budapest, Berlin, Oxford, New York and other.
Wim VANDEKERCKHOVE head shot 2Wim Vandekerckhove is (Full) Professor of Business Ethics at EDHEC Business School in France. He holds a PhD from Ghent University. Before joining EDHEC, he has held academic affiliations to Ghent University (Belgium), the University of Oslo (Norway), Griffith University (Australia), the International Anti-Corruption Academy (Austria), and the University of Greenwich (UK). Wim has been Editor-in-Chief for 'Philosophy of Management', and is currently Section Editor for the 'Journal of Business Ethics'.Wim has provided expertise to various organisations, including Council of Europe, United Nations Office on Drugs and Crime (UNODC), the International Olympic Committee (IOC), Transparency International, the UK Department of Health, the UK Financial Conduct Authority. He is a committee member of the British Standards Institute (BSI) on governance. He led the development of ISO-37002, the international standard for Whistleblowing Management Systems, and participated in developing BSI-25700 Organizational Responses to Modern Slavery, and ISO-37008 Internal Investigations of Organizations.
N73A10043Anna Rozalska, Head of Compliance at Siemens Healthcare Poland. Economist, certified Approved ESG&Compliance Officer, MBA in health care. Member of the Polish Pharmacoeconomic Society, the Polmed and MedTech Poland. For 18 years associated with the area of healthcare responsible for the development of medical evidence based medicine strategy and projects management related to the sustainable growth direction of medical business. As the Compliance Officer, author of many publications of the effective compliance management processes solutions. Experienced manager of the CMS implementation carrying out the principles of "Integrity" and GDPR currently for 13 entities in 9 countries. Since 2018, involved in collective action aimed at public healthcare sector.
06FAB44B-4EAE-4E4B-A4F7-7391E92FAC61Ghizlane Pandey is an experienced compliance and financial crime professional with an overall responsibility for managing the regulator and supervisor relationships and shaping the culture of compliance in the banking and pharmaceutical organizations.
Currently based in Europe, she is a compliance strategist and has supported numerous clients exposed to acute reputational and regulatory risk for over 16 years. She has worked closely with foreign governments, financial institutions, and regulators for several assignments.She is specialized in multi-jurisdictional matters and hasundertaken proactive and reactive investigations and compliance projects – including audits, implementation of remediation plan and recommendations – in over 30 countries. She has also acted as a consultant to investigate complexcompliance matters and as a regulatory affairs manager to enforce the AML/CFT and anti-corruption regulations.
monteverde-6Vicente Humberto Monteverde is Professor at the Universidad del Museo Social Argentino. He specializes in research on corruption, its impact on the economy and in investigating algorithms against corruption.
FILIPE_Carlos Miguel (1)Carlos Lelo Filipe is Compliance Officer of Leonteq Securities Europe GmbH (Sucursal em Portugal) and Lawyer, pot-Graduate in  European Studies, member of the Board of Transparency International Portugal Chapter, President of the Disciplinary Counsel of the Portuguese Basketball Federation.  Author of several articles about Compliance.