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11th Compliance & AML Conference

Warsaw, 8-9.04.2025 r.

Zabierz mnie na polską stronę wydarzenia

Tomasz Walkiewicz
Compliance Polska Association

Yahia Abdelsalam

Yahia Abdelsalam
TMF Group

Paweł Dudojc

Marcin Bizoń
EY Polska

Tomasz Wisniewski

Monika Błaszczyk
Santander Bank Polska S.A.

Tomasz Wisniewski

Ewelina Bogiel

Tomasz Wisniewski

Zach Burks
Mintable

Łukasz Cichy

dr Łukasz Cichy
BGK

Michał Ćwiakowski

Michał Ćwiakowski
GP Partners

Victoria Ivanovs

Raf Demczuk
W Legal & GATENOX

Victoria Ivanovs

Elżbieta Franków – Jaśkiewicz
Ministerstwo Finansów

Piotr Sobków

dr Magdalena Jaczewska – Żurek

Piotr Sobków

Piotr Jaworski
Pera Integrity

Tomasz Wojtaszczyk

Krzysztof Krak

Katarzyna Majer – Gębska
Sadkowski & Wspólnicy

Piotr Sobków

Arkadiusz Matusiak
KPMG Law

Monika Szpiganowicz

Daniel Mazurek
Binance Poland

Piotr Sobków

Nicholas Pelecanos
Trireme Trading

Piotr Sobków

Michał Płocharski
SprintTech

Tomasz Wisniewski

Simons Peters
Xerberus Labs

Carol van Cleef

Katarzyna Saganowska
Make Your Compliance Easier

Victoria Ivanovs

Oktawia Sellers
conference host

Carol van Cleef

Konrad Sędkiewicz

Carol van Cleef

Katarzyna Sobieraj

Tomasz Wisniewski

Maciej Stryczniewicz

Piotr Sobków

Aleksandra Kaszuba
IBM Northern Central Eastern Europe

Piotr Sobków

Justyna Walas – Ryba
Compliance Compass

Tomasz Wojtaszczyk

Tomasz Wojtaszczyk
mBank Hipoteczny S.A.

Tomasz Wisniewski

Marcin Zaniewicz
Asseco Poland

Tomasz Wisniewski

Edyta Zdziarska

Tomasz Wisniewski

Amanda Wick
AWIC

Tomasz Wisniewski

Maciej Kurzajewski
into compliance

Piotr Sobków

Grzegorz Włodarczyk
BKG

Piotr Sobków

Łukasz Szymański
CMS

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 (tbc)

13.00

Lunch Break

14.00

Reputation risk management in the context of compliance and AML

15.00

Retail Investment Strategy – a prudent strategy or a strategy of chaos? Compliance at the regulatory rodeo.

15.30

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

Joanna Świtalska, PGE Dom Maklerski S.A.

11.00

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

Tomasz Wojtaszczyk

Krzysztof Krak

13.00

Lunch Break

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