11th Compliance & AML Conference
Warsaw, 8-9.04.2025 r.
Zabierz mnie na polską stronę wydarzenia
Tomasz Walkiewicz
Compliance Polska Association
Yahia Abdelsalam
TMF Group
Marcin Bizoń
EY Polska
Monika Błaszczyk
Santander Bank Polska S.A.
Ewelina Bogiel
Healthcare Poland
Zach Burks
Mintable
dr Łukasz Cichy
BGK
Michał Ćwiakowski
GP Partners
Raf Demczuk
W Legal
Elżbieta Franków – Jaśkiewicz
Ministerstwo Finansów
dr Magdalena Jaczewska – Żurek
Piotr Jaworski
Pera Integrity
Krzysztof Krak
Katarzyna Majer – Gębska
Sadkowski & Wspólnicy
Arkadiusz Matusiak
KPMG Law
Daniel Mazurek
Binance Poland
Nicholas Pelecanos
Trireme Trading
Michał Płocharski
SprintTech
Simons Peters
Xerberus Labs
Katarzyna Saganowska
Make Your Compliance Easier
Oktawia Sellers
conference host
Konrad Sędkiewicz
Katarzyna Sobieraj
Anna Puchalska
Vercly
Aleksandra Kaszuba
IBM Northern Central Eastern Europe
Justyna Walas – Ryba
Compliance Compass
Tomasz Wojtaszczyk
mBank Hipoteczny S.A.
Marcin Zaniewicz
Asseco Poland
Edyta Zdziarska
Amanda Wick
AWIC
Maciej Kurzajewski
into compliance
Grzegorz Włodarczyk
BKG
Łukasz Szymański
CMS
Damian Falkowski
4-5 Gray’s Inn Square
Nigel Kushner
W Legal
Monika Dobrowolska
Autopay
11th Compliance & AML Conference Agenda
Tuesday, 8th April, 2025
10.00
Conference Opening
10.10
The future of AML and Compliance regulation: The impact of new directives and legislative changes (tbc)
11.00
12.00
Cryptocurrencies Compliance Guide. Customer Due Diligence (CDD) Best Practices
13.00
Lunch Break
14.00
Reputation risk management in the context of compliance and AML
15.00
Retail Investment Strategy – a prudent strategy or a strategy of chaos? Compliance at the regulatory rodeo.
15.30
From Policy to Pressure: The Evolution of Sanctions
16.00
Closure of the 1st day of the Conference
Wednesday, 9th April, 2025
9.00
ESG from the perspective of opportunities and the growing importance of the role of compliance specialists
10.00
DORA regulation – compliance encounters with IT security and data management
Joanna Świtalska, PGE Dom Maklerski S.A.
11.00
Whistleblowing – insights and experiences after implementation of the Whistleblower Protection Act
Krzysztof Krak
12.00
The EU new regulatory package – what are the changes ahead?
13.00
Lunch Break
14.00
The ideal AML system – will artificial intelligence solve the problems of obligated institutions?
15.00
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.
