11th Compliance & AML Conference
Warsaw, 8-9.04.2025 r.
Zabierz mnie na polską stronę wydarzenia
Tomasz Walkiewicz
Compliance Polska Association
Langas Consulting
Yahia Abdelsalam
TMF Group
Simon Babkhani
Payroll Growth Partners
Monika Błaszczyk
Santander Bank Polska S.A.
Ewelina Bogiel
Zach Burks
Mintable
dr Łukasz Cichy
Michał Ćwiakowski
Gawroński & Partners
Raf Demczuk
W Legal & GATENOX
Elżbieta Franków – Jaśkiewicz
Ministerstwo Finansów
Joanna Grynfelder
ING Bank Śląski
Piotr Jaworski
Pera Integrity
Krzysztof Krak
Katarzyna Majer – Gębska
Sadkowski & Wspólnicy
Arkadiusz Matusiak
KPMG Law
Daniel Mazurek
Binance Poland
Nicholas Pelecanos
Trireme Trading
Simons Peters
Xerberus Labs
Katarzyna Saganowska
Oktawia Sellers
conference host
Konrad Sędkiewicz
Katarzyna Sobieraj
Dawtona
Maciej Stryczniewicz
Dominik Thier
DNB Bank Polska S.A.
Justyna Walas – Ryba
Compliance Compass
Tomasz Wojtaszczyk
mBank Hipoteczny S.A.
Edyta Zdziarska
11th Compliance & AML Conference Agenda
Tuesday, 8th April, 2025
10.00
10.10
The future of AML and Compliance regulation: The impact of new directives and legislative changes (tbc)
11.00
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
Reputation risk management in the context of compliance and AML
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
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
16.00
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
PARTNERS AND SPONSORS OF THE 2024 CONFERENCE
This significant event would not be possible without our conference partners and sponsors. We invite institutions and companies associated with the world of law, finance, compliance, and AML, as well as media covering these topics, to join this group.
