Compliance and Financial Supervision Meeting with Experts from Thailand

25-26 October 2012

Jointly organized by German-Southeast Asian Center of Excellence for Public Policy and Good Governance in cooperation with Compliance Academy GmbH

Agenda

October 25, 2012: Compliance

Session I: Compliance – Idea versus Practical Implementation

Prof. Dr. Bartosz Makowicz, Academic Director of the Compliance Academy, Chair for Polish Public Law, Commercial and European Law at the European University Frankfurt (Oder)

Session II: Compliance – in focus: facilitation payments (exterritorial law application)

Prof. Dr. Bartosz Makowicz, Academic Director of the Compliance Academy, Chair for Polish Public Law, Commercial and European Law at the European University Frankfurt (Oder)

Session III: Bank Regulatory System

Prof. Dr. Andreas Pfingsten, Finance Center Münster, University of Münster

October 26, 2012: Supervisory Perspective and Corporate Governance

Session IV: Financial Supervision

Dr. Johannes Engels, Federal Financial Supervisory Authority (BaFin)