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10th Compliance & AML Conference

Warsaw, 16-17.04.2024 r.

Zabierz mnie na polską stronę wydarzenia

Tomasz Walkiewicz
The Warsaw Stock Exchange
Compliance Polska Association

Weronika Ciepluch – Dratwa
Johnson & Johnson Poland

Paweł Dudojc

Paweł Dudojc
DWF Polska

Katarzyna Majer – Gębska
Sadkowski & Wspólnicy

Tomasz Wisniewski

Dr. Michał Nowakowski
Rymarz, Zdrot, Maruta

Radosław Obczyński
mBank S.A.

Carol van Cleef

Katarzyna Saganowska
TMF Group

Carol van Cleef

Konrad Sędkiewicz
Herbalife Nutrition

Tomasz Wisniewski

Marcin Szczepański
Siemens Energy

Piotr Sobków

Dariusz Szlas
PKO Ubezpieczenia S.A.

Piotr Sobków

Justyna Walas – Ryba
Eurocash

Piotr Sobków

Tomasz Wojtaszczyk
mBank Hipoteczny S.A.

Tomasz Wisniewski

Dr Magdalena Jaczewska – Żurek
Taylor Wessing

Tomasz Wisniewski

Stefan Bryndza
Nest Bank S.A.

Tomasz Wisniewski

Jarosław Nowacki
tau.legal

Piotr Sobków

Piotr Chmiel
T-Mobile Polska S.A.

Piotr Sobków

Mariusz Nowaczek
DZBank AG

Piotr Sobków

Sławomir Chmielewski
Orange Polska

Tomasz Wisniewski

Joanna Grynfelder
CMC Markets

Tomasz Wisniewski

Monika Błaszczyk
Santander Bank Polska S.A.

Tomasz Wisniewski

dr Victoria McCloud
King’s Bench Division, High Court, London

Piotr Sobków

Georgina Halford-Hall
WhistleblowersUK

Piotr Sobków

Godfrey Cromwell
House of Lords, UK

Piotr Sobków

Ewelina Bogiel
Bank Ochrony Środowiska S.A.

Łukasz Cichy

Katarzyna Baumgart
mLeasing

Łukasz Cichy

Dr. Marcin Łukowski
Bausch + Lomb

Łukasz Cichy

Aleksandra Oziemska
White & Case

Łukasz Cichy

Dr. Łukasz Cichy
GRC Expert

Piotr Sobków

Michał Gromek
Financial Crime Fighters 

Piotr Sobków

Grzegorz Włodarczyk
Bank Gospodarstwa Krajowego S.A.

Piotr Sobków

Maciej Kurzajewski

10th Compliance & AML Conference Agenda

Tuesday, 16th of April, 2024

9.00

Compliance management in international capital groups

Łukasz Cichy

Katarzyna Saganowska, Director of the Global Client Due Diligence Center at TMF Group

Łukasz Cichy

Marcin Szczepański, Regional Compliance Officer / Compliance Head at Siemens Energy for Eastern Europe, Nordics, Turkey & Central Asia

Dr. Dominik Wolski, Chief Compliance Officer and Director of the Legal Department at Jeronimo Martins Polska S.A.

10.00

Business accountability as an example in the development of compliance programs

Łukasz Cichy

Weronika Ciepluch–Dratwa, Health Care Compliance Officer, MedTech Poland & Baltics, Johnson & Johnson Poland Sp. z o.o.

Łukasz Cichy

Sławomir Chmielewski, Security & Compliance Director, Compliance Officer, Orange Polska

Łukasz Cichy

Konrad Sędkiewicz, Member Compliance Manager for CEE, Herbalife Nutrition

10.50

Regtech technologies and tools. How do new technologies such as artificial intelligence, machine learning, and blockchain impact Compliance & AML?

Monika Szpiganowicz, Dyrektor ds. Nadzoru Biznesowego, Alior Bank S.A.

11.50

Inclusion, diversity, and other social aspects within ESG

Łukasz Cichy

Radosław Obczyński, Director of the Anti-Financial Crime Department at mBank S.A.

Łukasz Cichy

Piotr Chmiel, Compliance Dept. Director, T-Mobile Polska S.A.

12:40

Lunch Break

15:45

Money of the super-rich compliance issues

16.30

Closing of the 1st day of the Conference

Wendsday, 17th of April, 2024

9.00

Why KYC is the most essential requirement in the cryptocurrency world? Global and European perspective

10.00

Reform of the EU AML/CFT System – planned changes and impact on institutions

10.50

Why do we act in accordance with AML regulations yet still fail to combat money laundering, and what can be done to change this situation?

Łukasz Cichy

Monika Błaszczyk, Santander Bank Polska S.A.

Łukasz Cichy

dr Magdalena Jaczewska-Żurek, Taylor Wessing

11.50

Sanctions – measurable impact on institutions

Łukasz Cichy

Mariusz Nowaczek, DZ Bank A.G.

Łukasz Cichy

Joanna Grynfelder, Senior Compliance & AML Manager Poland/EEA, CMC Markets

Łukasz Cichy

Dr. Marcin Łukowski, Corporate Regulatory Counsel, Bausch + Lomb

Łukasz Cichy

Aleksandra Oziemska, Partner at White & Case, Head of the International Dispute Resolution and Arbitration Practice, as well as the Economic Crime Practice

12.40

Lunch Break

13.30

Warwashing

14.35

Ensuring compliance in the AML area and personal data protection in institutions – practical approach.

15.15

Challenges in the KYC area related to the implementation of the law of 26 May 2023 on the mObywatel App and challenges related to “reserving” Personal ID Numbers

early birds price (end date 31st Jan. 2024)

2970 PLN

+ 23% VAT

participation in the conference at the Regent Hotel**** in Warsaw

simultaneous interpretation

networking

lunches, coffee breaks

participation in the Compliance Officer of the Year Gala

conference materials

certificate of participation

regular price (from 1st Feb. 2024)

3270 PLN

+ 23% VAT

participation in the conference at the Regent Hotel**** in Warsaw

simultaneous interpretation

networking

lunches, coffee breaks

participation in the Compliance Officer of the Year Gala

conference materials

certificate of participation

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