10th Compliance & AML Conference

10th Compliance & AML Conference Agenda

Tuesday, 16th of April, 2024

Opening of the Conference

Compliance management in international capital groups

Business accountability as an example in the development of compliance programs

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

Inclusion, diversity, and other social aspects within ESG

Lunch Break

Compliance in the face of ESG challenges

Whistleblowing – how to make it add value to the organization and gain trust of employees?

Whistleblowing – how to make it add value to the organization and gain trust of employees?

Data-driven Risk Assessment

Closing of the 1st day of the Conference

Wendsday, 17th of April, 2024

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

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

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?

Sanctions – measurable impact on institutions

Lunch Break

Warwashing

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

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

Conference Conclusion