Transcript Become a member of the leading Association for Compliance
NETWORK PLATFORM REPRESENTATION OF INTERESTS Become a member of the leading Association for Compliance Management in the heart of Europe and take advantage of our wide range of services! www.bvdcm.de
INFORMATION BROCHURE |
THE BCM
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T H E B C M – W H O W E A R E
T he Association of Compliance Managers (BCM) is the leading network for compliance managers and compliance officers of companies, associations and organisations.The BCM acts as a stakeholder for the profession of Compliance Managers, representing the interests of its members and communi cating these interests both internally and externally. The BCM promotes a cross-sector exchange both within the association and beyond its own horizons in order to positively contribute to the professionalisation and standards of the profession, as well as to develop the public perception of the profession.
F O U N D A T I O N
In early 2013, eight compliance managers from different sectors deci ded to initiate an association that would take a stand over the concerns of their relatively young profession. On February 15th, the Association of Compli ance Managers (BCM) was founded as an association exclusively for in house compliance officers and managers. Since then, the BCM has grown in prominence and relevance also as a result of the increasing complexity of today’s compliance landscape. Our members operate both nationally and internationally and face the daily challenging regulatory environment in different cultures.
N E T W O R K
A few thousand individuals from different industries deal with compli ance issues in Europe. The BCM provides a forum for full-time compliance managers in companies, associations or organisations. The association supports its members with relevant working groups and promotes the development of a clearly-defined professional image both within compa nies and in general public. The BCM aims to ensure an excellent exchange of knowledge and experience: thus, members have the ability to develop concepts for the positioning of the profession in relation to media and so ciety through this network and the help of the association.
S E R V I C E S
The BCM provides its members with exclusive services which en hance the exchange of information within the association. The range of information channels is broadly diversified: from online media such as newsletters, the BCM website and intranet, to print publications such as service brochures and studies. The BCM also hosts various business events, coaching days and wor king group days. The Compliance congress is the annual highlight of the asso ciation’s activities, where in-house compliance managers and other experts from business and politics get together. Cross-sector para digm in the field of compliance are put under focus and new ideas are discussed with the aid of a wide selection of pre sentations, dis cussions, best cases and interdisciplinary workshops.
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B O A R D
INFORMATION BROCHURE |
THE BCM
PRESIDENT MIRKO HAASE Adam Opel AG
Regional Compliance Officer, Europe
EXECUTIVE VICE PRESI DENT BARBARA KÖRNER Coca Cola GmbH
Senior Legal Counsel Germany
1. VICE PRESIDENT CORNELIA KOCH SAP AG
Lead Senior Legal Counsel Compliance
2. VICE PRESIDENT ANJA KRUSEL Microsoft Deutschland GmbH
Head of Finance, Adminis tration and Compliance
MEMBER OF THE BOARD JAN PAUL MARSCHOLLEK Zentralverband Elektro technik und Elektronik industrie (ZVEI) e. V.
Legal Counsel and Compliance Officer
MEMBER OF THE BOARD DR. TOBIAS BROUWER Verband der Chemischen Industrie e. V.
Head of Legal and Tax and Compliance
MEMBER OF THE BOARD MAG. MARTIN SCHWARZBARTL ÖBBHolding AG
Chief Compliance Officer
MEMBER OF THE BOARD PIERRE DUPOURQUÉ Pfizer Deutschland GmbH
Regional Compliance Lead
MEMBER OF THE BOARD DR. WOLFGANG STRUNK GEA Group AG
Corporate Compliance Officer
MEMBER OF THE BOARD MARKUS WALKE DSV Shared Service Center Germany
Chief Compliance Officer
V O I C E S
What I like about the BCM is the exchange with compliance experts. You can discuss ide as on issues in order to possibly find solutions or new ideas which stay in this confidential cir cle of people. Please carry on!
Sandrine Pommey
Airbus Group Compliance Manager I am one of the first members of the BCM. Why ? Very simply: from the beginning I was convinced that the BCM is the platform which allows an exchange of knowledge and experience in compliance across all sectors of industry. I want to point out that the BCM also provides the possibility to get involved in specific working groups and to share ex periences. What I also like is the exclusive ness the BCM provides for in-house compli ance managers, ensuring that the exchange is always practically relevant and reward ing..
Iris Rosenmeyer
Amgen Research GmbH Healthcare Compliance Manager What I found most interesting about the BCM is the cross-sector aspect with all its net working opportunities and interesting subject areas around compliance.
Karsten Büll
Bank für Sozialwirtschaft AG Leiter Compliance & Fraud
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INFORMATION BROCHURE |
PLATFORM
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R E G I O N A L G R O U P S
T he BCM provides its members with different platforms for the ex change of opinions, experiences and knowledge. The association brings compliance officers from all sectors together and promotes their interconnection. With the help of six regional and working groups, the BCM creates structures enabling an exchange of experiences across company and sector boundaries for members on a regional level, and at the same time ensures the external communication and formation of opinion about compliance issues internationally. The six regional groups offer members the opportunity to contribute their knowledge and experiences directly to the BCM and to actively participate in the development of the association. Moreover, members of every regional group are supported by a local con tact in the person of a regional working group leader. Several times a year, members from different sectors come together in their respective regions and discuss current compliance issues. In doing so, the BCM aims to ex pand its regional network in order to support the cross-sector exchange among compliance peers.
NORTH
Wappen des Landes Brandenburg David Liuzzo 2006
BERLIN/BRANDENBURG HERMANN WENNEKERS Barclays Germany HEAD OF COMPLIANCE / MLRO DR. SABINE SCHOLZFRÖHLING Barclays Germany HEAD OF PRODUCTS AND TECHNICAL COMPLIANCE NORTH RHINEWESTPHALIA DR. RALF AMENDA BerlinChemie AG / Menarini HEAD OF SALES OPERATIONS & COMPLIANCE COORDINATOR STEFAN PICHIER Beta Systems Software AG CHIEF COMPLIANCE OFFICER BAVARIA MICHAEL FALK Clyde Bergemann Power Group Inc.
COMPLIANCE DIRECTOR & DIRECTOR OF RISK MANAGEMENT GÜNTHER MEGGENEDER ista International GmbH VICE PRESIDENT CORPORATE INTERNAL AUDIT GISBERT SCHULTE BOGESTRA AG COMPLIANCE OF FICER, HEAD OF INTERNAL AUDIT HESSE/RHINELANDPALATINATE/SAARLAND BADENWUERTTEMBERG DR. REGINE PFEIFF Lilly Deutschland GmbH ETHICS & COMPLIANCE OFFICER DR. ARNT GÜNTER GLIENKE Lidl Stiftung & Co. KG COMPLIANCE CONSULTANT ALEXANDRA VON STEINLAUSNITZ Celesio AG COMPLIANCE MANAGER →
M O R E R E G I O N A L G R O U P S I N P R O C E S S O F P L A N N I N G
• Bremen/ Lower Saxony • Saxony/ SaxonyAnhalt/ Thuringia • Austria • Switzerland
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MICHAEL ZAMMERT State Street Global Advisors GmbH COMPLIANCE MANAGER DR. STEFAN FRISCH Gunvor Raffinerie Ingolstadt GmbH COMPLIANCE ASSURANCE OFFICER
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INFORMATION BROCHURE |
PLATFORM
W O R K I N G G R O U P S
T he BCM’s working groups ensure the ability of the association to campaign by developing and discussing specific topics. The groups act as think tanks that facilitate a high level of exchange and debate the most innovative and cutting-edge developments. Externally, the groups communicate on these topics via journals and pre sen tations at con gresses and conferences. Furthermore, it is their task to work towards a higher level of standardisation and qualifications around the topics they discuss. By making the results of their work acces sible to the members of the entire association, the groups enable all members to benefit from their knowledge and expertise. Heads of the working groups constitute - along with the chairmanship and the regional group leaders - the exec utive board of the BCM, which meets at least once a year to discuss each groups‘ focus areas and objectives, as well as members’ suggestions and requests. Heads of the working groups are elected for two years on a vol untary basis. All BCM members are invited to join one or more working groups.
IT COMPLIANCE INTEGRATED COMPLIANCE HEALTH CARE COMPLIANCE
The IT Compliance group defines the occupa tional image of an IT compliance manager re garding the qualification profile, the scope of tasks, competences and responsibilities. It also creates work tools which support the daily work of compliance professionals.
The Integrated Compliance group promotes the benefits of an integrated compliance ma nagement system and examines basic standards as well as best practices when integrating differ ent requirements.
This group deals with compliance issues in the field of health care. In addition to legal aspects, this includes the implementation and optimisa tion of a functioning compliance system.
COMPLIANCE AUDIT BANK COMPLIANCE ANTICORRUPTION
The Compliance Audit group analyses the framework and current understanding of com pliance audit at the junction of revision and compliance management. Essential and poten tial fields of auditing will be analysed and best practice standards will be determined.
The Bank Compliance group deals with various bank-specific requirements in the field of com pliance. Potential approaches and application scenarios will be discussed and developed in order to implement comprehensive require ments effectively and efficiently.
The Anti-Corruption group mainly focuses on the field of corruption and its prevention. The group will discuss such concepts as “Comba ting Cor ruption – Approaches for Midsize Companies”.
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F U R T H E R G R O U P S T O B E I M P L E M E N T E D
• Liability & Corporate Governance • Pool • Sponsoring • Whistleblowing
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INFORMATION BROCHURE |
MEMBERSHIP
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O U R M I S S I O N
1 1 R E A S O N S T O B E C O M E A M E M B E R
1 POLITICAL REPRESENTATION OF INTERESTS
As a non-partisan association, the BCM represents the interests of compliance managers to government and parliament. It gathers opinions and encourages solidarity within the profession, thereby delivering value to its members.
7 DEVELOPMENT OF A EUROPEAN COMPLIANCE CULTURE
With the help of an interdisciplinary scientific advisor, the BCM develops a European-shaped cross-sectoral compliance culture.
2 PUBLIC RELATIONS
The association publically represents compliance managers and carries out public relations work on behalf of the profession. Along with its mem bers, the BCM develops concepts for the positioning of the profession with in media and society.
8 FURTHER EDUCATION AND EXCHANGE OF KNOWLEDGE
The BCM gives members the opportunity to exchange knowledge and to net work with colleagues through congresses and special conferences. Meeting other experts from different fields enables members to benefit from knowl edge and ideas shaped by different experiences and perspectives. This serves the purpose of supporting further education as well as the profession alisation of trade.
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The BCM sets standards for defining and sharpening the profile of the com pliance manager function.
4 POSITIONING ON TOPICS
The association positions itself on relevant topics and develops solutions for important questions concerning the profession through its working groups.
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The BCM provides a platform for exchange between compliance officers from various companies, associations, non-profit organisations and simi lar institutions. The regional character of the BCM network facilitates interac tion amongst colleagues from a specific area through various events such as discussion forums and regular round table gatherings.
6 DEFINING THE FUNCTION’S IMAGE EXCHANGE AND INTERCONNECTION DEVELOPING UNDERSTANDING OF COMPLIANCE
The BCM’s working groups enable its members to deal with specific chal lenges, leading to a better sector-specific understanding of compliance.
9 TRAINING STANDARDS AND DRIVING OF EXPERTISE
The association supports the development of training standards for young professionals and awards annually the best young professional for a Com pliance related thesis.
10 FLOW OF INFORMATION
The BCM informs its members quickly, clearly and competently on current topics and prospective trends in the industry through its website www.bvb cm.de. As a service contractor, the BCM also provides an extensive service package: job fair, intranet, information brochures, a database with contact details of all members, and a lot more.
11 NATIONAL AND INTERNATIONAL NETWORKING
The BCM incorporates a European perspective of all its activities. The association actively promotes the interconnection and exchange of knowledge internationally and is in contact with other compliance management organisations and stakeholders.
CONTACT
If you have any questions regarding the BCM and its work, Linda Grahn will be happy to help you.
Coordination Office
Linda Grahn Tel.: +49 (0)30 / 84 85 93 20 Fax: +49 (0)30 / 84 85 92 00
BERUFSVERBAND DER COMPLIANCE MANAGER
Friedrichstraße 209 10 969 Berlin
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We would be delighted to hear from you!
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INFORMATION BROCHURE |
MEMBERSHIP
O U R M E M B E R S
P E R S O N A L M E M B E R S H I P
All members of the Association of Compliance Managers (BCM ) are directly engaged in the association. In order to give an impression of the cross-sector membership structure, a brief overview of companies that employ our members can be found below. Our members are in-house compliance officers/managers of companies, associations and institutions.
Automotive
A.T.U Auto-Teile-Unger Handels GmbH & Co. KG Adam Opel AG BMW Group CARGLASS Deutschland GmbH Continental Teves AG & Co. oHG Schaeffler AG ŠKODA AUTO Deutschland GmbH ZF Friedrichshafen AG
Banks/Insurance
360 Treasury Systems AG ACE European Limited ADAC Allianz Asset Management AG Allianz Deutschland AG Allianz SE Aon Beteiligungsmanagement B. Metzler seel. Sohn & Co. Holding AG Bank für Sozialwirtschaft AG Bank of Scotland Barclaycard Barclays Bank PLC BBBank eG Bremer Landesbank Commerzbank AG De Lage Landen Leasing GmbH DEURAG Deutsche Leasing AG Deutscher Sparkassen- und Giroverband e.V.
DJE Kapital AG DSC Deutsche SachCapital Fürstlich Castell‘sche Bank, Credit-Casse AG GEFA GMAC Bank GmbH Hamburg Asset Management Hamburger Sparkasse AG Hilti Aktiengesellschaft HUK Coburg Versicherungs gruppe IDUNA Vereinigte Lebens versicherung aG IKB Leasing GmbH ING-DiBa AG KfW Bankengruppe Lingohr & Partner Asset Management GmbH Meriten Investment Management GmbH Nationale Suisse Versiche rungs-AG in Deutschland Norddeutsche Landesbank Girozentrale Nordrheinische Ärzteversorgung Österreichische Volksbanken-AG OVB Holding AG Portigon AG quirin bank AG ROLAND Rechtsschutz- Versicherungs-AG Sächsische Aufbaubank Förderbank Skandia Retail Europe Holding Sparkasse Neuss Sparkasse Rhein-Nahe Stadtsparkasse Emmerich-Rees State Street Global Advisors Triodos Bank N.V. Deutschland UniCredit Bank AG Universal-Investment- Gesellschaft mbH Zurich Gruppe Deutschland Alliance Healthcare Deutsch land AG
Construction/Properties
DB ProjektBau GmbH Deutsche Annington Immobi lien SE Freiburger Stadtbau GmbH (FSB) GWG Städtische Wohnungsge sellschaft München mbH HOCHTIEF AG HOWOGE Wohnungsbaugesell schaft mbH Lahmeyer International GmbH LEG Management GmbH Pramerica Real Estate Interna tional AG Rabo Real Estate Group STEAG GmbH STIEBEL ELTRON GmbH & Co. KG von Poll Immobilien GmbH Zertifizierung Bau GmbH
Chemical industries
BASF SE Celanese GmbH DAW SE Evonik Industries AG H&R AG H.C. Starck GmbH Jowat AG Mitsui Chemicals Europe GmbH OXEA GmbH SGL Carbon SE Siegwerk Druckfarben AG & Co.KGaA
Simon & Werner GmbH Symrise AG Wacker Chemie AG Zeon Europe GmbH
Power/Supply
Bayerngas GmbH EnBW Energie Baden- Württemberg AG Energieversorgung Offenbach AG Gunvor Raffinerie Ingolstadt Heliocentris Energiesysteme Holding Graz- Kommunale Dienstleistungen GmbH Landis+Gyr AG SAG GmbH Shell Deutschland Oil GmbH SMA Solar Technology AG Veolia Umweltservice GmbH Vestas Corporate Service Center VNG - Verbundnetz Gas AG BayWa Renewable Energy GmbH
Health/Pharma
Abbott GmbH & Co. KG Actavis Inc AMGEN GmbH Amgen Research (Munich) GmbH AOK - Die Gesundheitskasse in Hessen AstraZeneca GmbH Bayer Pharma AG Berlin-Chemie AG Boehringer Ingelheim Pharma GmbH & Co. KG BSN medical GmbH Celesio AG Deutsche Chefaro Pharma GmbH Fresenius Medical Care AG & Co. KGaA GlaxoSmithKline GmbH & Co. KG Heimat Krankenkasse Janssen-Cilag GmbH Lilly Deutschland GmbH LTS LOHMANN Therapie- Systeme AG Momentive Performance Materials GmbH Novartis Pharma GmbH Novo Nordisk Pharma GmbH Nutricia GmbH Nycomed GmbH optimed medizinische Instru mente GmbH Paul Hartmann AG Pfizer Deutschland GmbH Rhön-Klinikum AG Santen GmbH Smith & Nephew GmbH Techniker Krankenkasse Theorem Clinical Research Universitätsklinikum Münster
Trade
Emil Löffelhardt GmbH & Co. KG Ferrostaal GmbH Klöckner & Co SE Lidl Stiftung & Co. KG METRO Cash & Carry Deutsch land GmbH real,- SB-Warenhaus GmbH
Industry (others)
AREVA GmbH ista International GmbH Airbus Group Airbus Operations GmbH Alstom Deutschland AG ArcelorMittal Ball Packaging Europe Holding Carl Zeiss AG DODUCO GmbH DORMA Holding EADS Deutschland GmbH GEA Heat Exchangers GmbH Giesecke & Devrient GmbH Goldschmidt Thermit GmbH Harting KGaA Heckler & Koch GmbH Heraeus Noblelight GmbH Imtech Deutschland Mann + Hummel GmbH OSRAM GmbH RAG Aktiengesellschaft Rheinmetall AG Sennheiser electronic STAEDTLER Mars GmbH & Co. KG Voith Paper Holding Würth Elektronik Heraeus Holding GmbH
Information and communicati on technology
1&1 Internet AG Beta Systems Software AG BITMARCK Holding GmbH Cameron GmbH Emerson Process Management Fujitsu Technology Solutions Gartner Deutschland Hewlett-Packard Europa Holding Hewlett-Packard GmbH iconmobile GmbH Infineon Technologies AG IS+S Informationstechnik GmbH Microsoft Deutschland GmbH Telekom Austria AG TREND MICRO Deutschland Unify GmbH & Co. KG Adobe Systems GmbH
Consumer goods/food
3M Deutschland GmbH ara Shoes AG British American Tobacco Coca-Cola GmbH D. Swarovski KG Diageo Germany GmbH Dr. August Oetker KG Esprit Europe GmbH Gerry Weber International AG tesa SE Villeroy & Boch AG
Machine engineering
Aixtron SE
* A complete list is available on our website.
Clyde Bergemann Power Group DMG MORI SEIKI AG Drägerwerk AG & Co. KGaA GEA Group Aktiengesellschaft KION Material Handling GmbH Krones AG Mirion Technologies (RADOS) Rosenbauer International AG Schaltbau Holding AG Terex Global GmbH
Business services
Adecco Germany Holding SA & Co. KG Avanade Deutschland GmbH Deutsche Anlagen-Leasing GmbH & CO.KG
Die p.A.- GmbH Personalleasing Gesundheit Nord GmbH TÜV Rheinland AG
Transport/logistic
Berliner Verkehrsbetriebe AöR Bochum-Gelsenkirchener Stra ßenbahnen Aktiengesellschaft DB Mobility Logistics AG DB Regio AG DB Schenker AG Deutsche Bahn AG Deutsche Lufthansa AG DKV MOBILITY SERVICES HOLDING GmbH + Co. KG DSV Road GmbH Flughafen Köln/Bonn GmbH Hamburg Süd KG ÖBB-Holding AG Scandferries Holding GmbH Toll Collect GmbH
Administration/association/ politics
Schweizerischer Versicherungs verband Verband der Chemischen Industrie e.V.
Zentralverband Elektrotechnik- und Elektronikindustrie e.V.
Education/culture
Johann Wolfgang Goethe- Universität
Gastronomy/tourism
Baden-Württembergische Spielbanken GmbH & Co. KG