The 10th Compliance & AML Conference is behind us!

Over 100 participants took part in the 10th Compliance & AML Conference, which provided a platform for discussing key issues related to law compliance and anti-money laundering (AML).

This year’s conference focused on various aspects of compliance and AML. One of the main topics was discussing issues related to law compliance in international capital groups and presenting key trends and risks shaping the future of AML and Compliance in Poland.

An important step in the development of effective compliance programs was also discussing business accountability and current issues related to whistleblowers. Additionally, the conference addressed the topic of social inclusion within ESG and challenges related to compliance and AML in areas such as artificial intelligence, blockchain, machine learning, and Regtech tools.

Further discussions focused on specialized areas such as KYC in the cryptocurrency sector, the reform of the EU AML and CFT regime, and current regulations regarding anti-money laundering in Poland. The current impact of sanctions on institutions and risk management in relationships with third parties based on risk analysis and KYC were also discussed.

Finally, practical challenges related to AML, compliance, and data protection in financial institutions were addressed. The conference provided an excellent opportunity for knowledge and experience exchange, allowing participants to better understand current challenges and best practices in law compliance and preventing money laundering.

We invite you to view the photo report from this event!

Soon, we will also share highlites from individual panels and presentations.