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11th Compliance & AML Conference

Warsaw, 8-9.04.2025 r.

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11th Compliance & AML Conference Agenda

Tuesday, 8th April, 2025

10.10

The future of AML and Compliance regulation: The impact of new directives and legislative changes

11.00

Reputation risk management in the context of compliance and AML

12.00

Kenote address by the Silver Partner of the Conference (topic tbd)

12:30

Lunch Break

13:30

Cryptocurrencies Compliance Guide. Customer Due Diligence (CDD) Best Practices

14.50

Globalisation and international cooperation in AML and Compliance

15.40

The role of leaders in promoting compliance in the organisation

16.30

Closure of the 1st day of the Conference

Wednesday, 9th April, 2025

9.00

ESG from the perspective of opportunities and the growing importance of the role of compliance specialists

10.00

DORA regulation – compliance encounters with IT security and data management

11.00

Whistleblowing – insights and experiences after implementation of the Whistleblower Protection Act

Tomasz Walkiewicz

Krzysztof Krak

12.00

The EU new regulatory package – what are the changes ahead?

13.00

Lunch Break

14.00

The ideal AML system – will artificial intelligence solve the problems of obligated institutions?

15.00

AMLA and other international challenges in the AML/CFT area

early birds price (end date 11th Feb. 2025)

2970 PLN

+ 23% VAT

participation in the conference at the Regent Hotel**** in Warsaw

simultaneous interpretation

networking

lunches, coffee breaks

conference materials

certificate of participation

regular price (from 12th Feb. 2025)

3270 PLN

+ 23% VAT

participation in the conference at the Regent Hotel**** in Warsaw

simultaneous interpretation

networking

lunches, coffee breaks

conference materials

certificate of participation