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9th Compliance & AML Conference

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po polsku

On-line/ in Warsaw, PL | March 21-22, 2023

Tomasz Walkiewicz
The Warsaw Stock Exchange

Compliance Polska Association

Jacek Bartosiak, PhD
Strategy & Future

Jonathan Benton
Intelligent Sanctuary

Chris Blackhurst
advisor and commentator

Tomasz Wisniewski

Ewelina Bogiel
international compliance expert

Lee Byrne
GCAL

Carol van Cleef

Marcin Chomiuk PhD
JDP

Carol van Cleef

Carol R. van Cleef
Bradley Arant Cummings Boult

Piotr Sobków

Arkadiusz Górski
JDP

Piotr Sobków

Rafał Hiszpański
D.A.S. TUOP

Piotr Sobków

Piotr Jackowski
DZP

Tomasz Wisniewski

Norbert Jeziolowicz
The Polish Bank Association

Leszek Koziorowski

Leszek Koziorowski
GESSEL Law Firm

Paweł Kuskowski
GATENOX

Tomasz Wisniewski

Eric Lewis
Lewis, Baach, Kaufmann, Middlemiss

Tomasz Wisniewski

Graham MacKenzie
The Law Society of Scotland

Piotr Sobków

Katarzyna Majer-Gębska
Sadkowski & Partners

Piotr Sobków

Michał Nowakowski,
Rymarz Zdort Maruta

Tomasz Wisniewski

Jakub Pyszyński
TFI PZU S.A.

Czesław Sadkowski
Sadkowski & Partners

Piotr Sobków

Pior Sobków
Chamber of Brokerage Houses

Tomasz Wisniewski

Tomasz Karol Wiśniewski PhD
Warsaw Stock Exchange S.A.

Piotr Sobków

Tomasz Wojtaszczyk
mBank Hipoteczny S.A.

Michal Karwasinski

Michał Karwasiński
KSZ Smart Legal

Łukasz Cichy

Magdalena Jaczewska-Żurek
Taylor Wessing

Łukasz Cichy

José Zamarriego
Farmaindustria / Spanish Compliance Association

Łukasz Cichy

Karolina Gałęzowska
Bank Millenium S.A.

Łukasz Cichy

Łukasz Cichy PhD
GRC expert

Kuba Sznajder

Jakub Szpringer
KSZ Smart Legal

Piotr Sobków

ChatGPT
AI model
which interacts in a conversational way

Artur Napora-Rutkowski

Patricia Muleiro
University of Navarra

Artur Napora-Rutkowski

Artur Napora-Rutkowski
Santander Bank Polska

Oskar Filipowski

Oskar Filipowski
Polpharma

Paweł Dudojc

Paweł Dudojc
DWF

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?

Carol van Cleef

Michał Nowakowski, Rymarz Zdort Maruta (moderator)

Karolina Gałęzowska, Bank Millenium S.A.

Paweł Kuskowski, Gatenox

Carol van Cleef

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

Tomasz Wisniewski

Dr Tomasz Wiśniewski, Warsaw Stock Exchange S.A.

1.35 pm

Sanctions and Global Trade Compliance: Investigations in times of crisis

Carol van Cleef

Jonathan Benton, Intelligent Sanctuary

Carol van Cleef

Lee Byrne, GCAL

3.30 pm

New European Anti-Corruption Standards: Expectations for Global Law Enforcement

Carol van Cleef

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

Tomasz Wisniewski

Oskar Filipowski, Polpharma

Tomasz Wisniewski

Patricia Muleiro, University of Navarra

Tomasz Wisniewski

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 van Cleef

Carol R. van Cleef, Bradley Arant Cummings Boult

Carol van Cleef

Eric Lewis, Lewis Baach Kaufmann Middlemiss

Kuba Sznajder

Kuba Szpringer, KSZ Smart Legal

10.55 am

ESG – from data to action. Do more activities mean more results?

Carol van Cleef

Norbert Jeziolowicz, Polish Bank Association

Carol van Cleef

Jakub Pyszyński, TFI PZU S.A.

Piotr Sobków

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?

Carol van Cleef

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

Carol van Cleef

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

Łukasz Cichy PhD, GRC expert

12.25 pm

The role and tasks of the AML officer in the context of EBA guidelines

Carol van Cleef

Ewelina Bogiel, international compliance expert

Michał Ćwiakowski

Michał Ćwiakowski, Gawroński & Partners

Artur Napora-Rutkowski

Artur Napora - Rutkowski, Santander Bank Polska

Michał Ćwiakowski

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?

Michał Ćwiakowski

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

Tomasz Wisniewski

Dr Marcin Chomiuk, JDP

Tomasz Wisniewski

Arkadiusz Górski, JDP

1.00 pm

Sanctions violations and related consequences: cases in Europe and worldwide

Carol van Cleef

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

Carol van Cleef

Piotr Jackowski, DZP

Michal Karwasinski

Michał Karwasiński, KSZ Smart Legal

Leszek Koziorowski

Leszek Koziorowski, GESSEL

Tomasz Walkiewicz

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.