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
10.00 am
What is the EU pipeline regarding AML / CFT?

Andrzej Otto, Xelion

Dariusz Piątek XTB
10.50 am
Implementation of compliance policies in group companies – practical issues

Katarzyna Majer - Gębska, Sadkowski & Partners

Czesław Sadkowski, Sadkowski & Partners
11.35 am
How to proactively mitigate risks in light of everchanging regulatory frameworks and global supply chain challenges?

Christian Kellner, Dun & Bradstreet
12.15 pm
ESG – balancing respective elements of new compliance policies

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

Jonathan Benton, Intelligent Sanctuary

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

Marcin Waszak, Linia Etyki
3.15 pm
Self-regulation or regulators’ surveillance? Threats and counteracting abuses in the life science industry through compliance programs

Oskar Filipowski, Polpharma

Jose F. Zamarriego Izquierdo, Farmaindustria / ASCOM
4.00 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.

Robin Barnett, Verificators (moderator)

Dr Jacek Bartosiak, Strategy & Future

Chris Blackhurst, advisor & comentator, former Editor the Independent

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

Carol R. van Cleef, Luminous Group & W Legal

Raf Demczuk, W Legal & GATENOX (moderator)

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

Norbert Jeziolowicz, Polish Bank Association

Łukasz Łyczko, PwC Legal Polska

Jakub Pyszyński, TFI PZU S.A.

Piotr Sobków, Chamber of Brokerage Houses (moderator)
11.35 am
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
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)
1.20 pm
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

István Lengyel, BACEE

Rafał Hiszpański, D.A.S. TUOP
2.00 pm
lunchbreak
2.40 pm
Compliance as an element of change management in the climate transformation

Tomasz Gasiński, Chapter Zero Poland, Deloitte CE

dr Katarzyna Barańska, Osborne Clarke Verein (OCV)

Katarzyna Ishikawa, Chapter Zero Poland

dr Daniel Kiewra, The Responsible Business Forum
3.30 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)
4.15 pm
Closing of the Conference

Tomasz Walkiewicz, Chairman of Compliance Polska Association
PRE RECORDED PRESENTATIONS AVALIBLE THROUGHOUT THE CONFERENCE
Implementation of ESG in the organization – where to start?

Paweł Dudojc, DWF
The consequences of Russian sanctions on the activities of pharmaceutical companies and manufacturers of medical devices – the compliance officer’s perspective

Tomasz Kruk, CSL Vifor
Sanctions violations and related consequences: cases in Europe and worldwide

Ewelina Bogiel, international compliance expert
Assessment of the compliance function by the company’s supervisory board – practical aspects, including the role of GRC systems

Łukasz Cichy PhD, GRC expert
Counteracting abuses in the life science industry through compliance programs

Patricia Muleiro, University of Navarra
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.