
9th Compliance & AML Conference
Event Agenda
Tuesday
21/
03
8.50 am
Opening of the Conference

Tomasz Walkiewicz, Chairman of Compliance Polska Association
9.00 am
Would regulation and risks of AI kill its growth?

Michał Nowakowski, Rymarz Zdort Maruta (moderator)

Karolina Gałęzowska, Bank Millenium S.A.

Paweł Kuskowski, Gatenox

as a participant ChatGPT - AI model which interacts in a conversational way
10.00 am
What is the EU pipeline regarding AML / CFT?
10.50 am
Implementation of compliance policies in group companies – practical issues

Katarzyna Majer - Gębska, Sadkowski & Partners

Czesław Sadkowski, Sadkowski & Partners
11.35 am
Compliance as an element of the market supervision system. Conclusions from the implementation of the guidelines and recommendations of the Polish Financial Supervision Authority and EBA, prospects for changes
12.15 pm
ESG – balancing respective elements of new compliance policies

Dr Tomasz Wiśniewski, Warsaw Stock Exchange S.A.
1.35 pm
Sanctions and Global Trade Compliance: Investigations in times of crisis

Jonathan Benton, Intelligent Sanctuary

Lee Byrne, GCAL
3.30 pm
New European Anti-Corruption Standards: Expectations for Global Law Enforcement

Eric Lewis, Lewis Baach Kaufmann Middlemiss
4.20 pm
Self-regulation or regulators’ surveillance? Threats and counteracting abuses in the life science industry through compliance programs

Oskar Filipowski, Polpharma

Patricia Muleiro, University of Navarra

Jose F. Zamarriego Izquierdo, Farmaindustria / ASCOM
5.00 pm
Compliance Officer of the Year Award Ceremony
cocktail reception
8.00 pm
Dinner with the Conference speakers and special guests
22/
03
Wednesday
9.00 am
Lessons from history: preparations for the next geopolitical disruption from the compliance perspective.

Dr Jacek Bartosiak, Strategy & Future

Chris Blackhurst, advisor & comentator, former Editor the Independent

Eric Lewis, Lewis Baach Kaufmann Middlemiss

Paweł Kuskowski, Gatenox
10.00 am
The collapse of the FTX – lessons for compliance / AML

Carol R. van Cleef, Bradley Arant Cummings Boult

Eric Lewis, Lewis Baach Kaufmann Middlemiss

Kuba Szpringer, KSZ Smart Legal
10.55 am
ESG – from data to action. Do more activities mean more results?

Norbert Jeziolowicz, Polish Bank Association

Jakub Pyszyński, TFI PZU S.A.

Piotr Sobków, Chamber of Brokerage Houses (moderator)
PARALELL SESSIONS
Stationary
On-line
11.35 am
Challenges for business leaders in times of crisis – how to maintain flexibility and dynamics of the company with developed compliance?

Chris Blackhurst, advisor & comentator, former Editior of the Independent

Rafał Hiszpański, D.A.S. TUOP
11.35 am
Assessment of the compliance function by the company’s supervisory board – practical aspects, including the role of GRC systems

Łukasz Cichy PhD, GRC expert
12.25 pm
The role and tasks of the AML officer in the context of EBA guidelines

Ewelina Bogiel, international compliance expert

Michał Ćwiakowski, Gawroński & Partners

Artur Napora - Rutkowski, Santander Bank Polska

dr Magdalena Jaczewska-Żurek, Taylor Wessing

Tomasz Wojtaszczyk, mBank Hipoteczny S.A. (moderator)
12.00 pm
Implementation of ESG in the organization – where to start?

Paweł Dudojc, DWF
12.30 pm
The consequences of Russian sanctions on the activities of pharmaceutical companies and manufacturers of medical devices – the compliance officer’s perspective
1.20 pm
Liability of the Supervisory Board for the implementation and maintenance of the compliance system in the light of the amendment to the Code of Commercial Companies and the draft amendment to the Act on the Liability Of Collective Entities for prohibited deeds

Dr Marcin Chomiuk, JDP

Arkadiusz Górski, JDP
1.00 pm
Sanctions violations and related consequences: cases in Europe and worldwide

Ewelina Bogiel, international compliance expert
2.20 pm
Evolution of CDD / KYC risk management through effective risk management, efficient first and second line of defense, big data analysis and digitization
2.50 pm
Ethics and compliance challenges in the M&A process in times of crisis

Piotr Jackowski, DZP

Michał Karwasiński, KSZ Smart Legal

Leszek Koziorowski, GESSEL

Tomasz Walkiewicz, Warsaw Stock Exchange (moderator)
4.00 pm
Closing of the Conference

Tomasz Walkiewicz, Chairman of Compliance Polska Association
Online participation
€ 494
online translation
live chat
PDF conference materials
certificate of participation
Stationary participation
€ 654
simultaneous translation
networking time
lunch, coffee brake
Compliance Oficer of the Year gala
printed conference materials
certificate of participation
Join the speakres’ dinner
€ 86
See the insights from the 8th National Compliance & AML Conference, which took place in Warsaw (and online) in March 2022.