11th Compliance & AML Conference
Warsaw, 8-9.04.2025 r.
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11th Compliance & AML Conference Agenda
Tuesday, 8th April, 2025
9.50
Conference Opening
10.00
The future of AML and Compliance regulation: The impact of new directives and legislative changes
11.00
Cryptocurrencies, DeFi and new challenges for AML
12.00
Kenote address by the Silver Partner of the Conference (topic tbd)
12:50
Lunch Break
13:50
International sanctions and their impact on companies’ operations
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
KYC in the cryptocurrency sector, global and European perspective
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
12.00
The EU new regulatory package – what are the changes ahead?
13.00
Lunch Break
14.00
AMLA and other international challenges in the AML/CFT area
15.00
Solutions to support AML processes in banks – opportunities and challenges
16.00
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
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.
