
11th Compliance & AML Conference
Warsaw, 8-9.04.2025 r.
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Katarzyna Saganowska
Make Your Compliance Easier

Konrad Sędkiewicz
11th Compliance & AML Conference Agenda
Tuesday, 8th April, 2025
10.00
Conference Opening
10.10
The future of AML and Compliance regulation: The impact of new directives and legislative changes (tbc)
11.00
12.00
Cryptocurrencies Compliance Guide. Customer Due Diligence (CDD) Best Practices
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

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
Closing Address
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