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
Ewelina Bogiel
international compliance expert
Lee Byrne
GCAL
Marcin Chomiuk PhD
JDP
Carol R. van Cleef
Bradley Arant Cummings Boult
Arkadiusz Górski
JDP
Rafał Hiszpański
D.A.S. TUOP
Piotr Jackowski
DZP
Norbert Jeziolowicz
The Polish Bank Association
Leszek Koziorowski
GESSEL Law Firm
Paweł Kuskowski
GATENOX
Eric Lewis
Lewis, Baach, Kaufmann, Middlemiss
Graham MacKenzie
The Law Society of Scotland
Katarzyna Majer-Gębska
Sadkowski & Partners
Michał Nowakowski,
Rymarz Zdort Maruta
Jakub Pyszyński
TFI PZU S.A.
Czesław Sadkowski
Sadkowski & Partners
Pior Sobków
Chamber of Brokerage Houses
Tomasz Karol Wiśniewski PhD
Warsaw Stock Exchange S.A.
Tomasz Wojtaszczyk
mBank Hipoteczny S.A.
Michał Karwasiński
KSZ Smart Legal
Magdalena Jaczewska-Żurek
Taylor Wessing
José Zamarriego
Farmaindustria / Spanish Compliance Association
Karolina Gałęzowska
Bank Millenium S.A.
Łukasz Cichy PhD
GRC expert
Jakub Szpringer
KSZ Smart Legal
ChatGPT
AI model which interacts in a conversational way
Patricia Muleiro
University of Navarra
Artur Napora-Rutkowski
Santander Bank Polska
Oskar Filipowski
Polpharma
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?
Michał Nowakowski, Rymarz Zdort Maruta (moderator)
Karolina Gałęzowska, Bank Millenium S.A.
Paweł Kuskowski, Gatenox
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
Dr Tomasz Wiśniewski, Warsaw Stock Exchange S.A.
1.35 pm
Sanctions and Global Trade Compliance: Investigations in times of crisis
Jonathan Benton, Intelligent Sanctuary
Lee Byrne, GCAL
3.30 pm
New European Anti-Corruption Standards: Expectations for Global Law Enforcement
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
Oskar Filipowski, Polpharma
Patricia Muleiro, University of Navarra
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 R. van Cleef, Bradley Arant Cummings Boult
Eric Lewis, Lewis Baach Kaufmann Middlemiss
Kuba Szpringer, KSZ Smart Legal
10.55 am
ESG – from data to action. Do more activities mean more results?
Norbert Jeziolowicz, Polish Bank Association
Jakub Pyszyński, TFI PZU S.A.
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?
Chris Blackhurst, advisor & comentator, former Editior of the Independent
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 PhD, GRC expert
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)
12.00 pm
Implementation of ESG in the organization – where to start?
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
Dr Marcin Chomiuk, JDP
Arkadiusz Górski, JDP
1.00 pm
Sanctions violations and related consequences: cases in Europe and worldwide
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
Piotr Jackowski, DZP
Michał Karwasiński, KSZ Smart Legal
Leszek Koziorowski, GESSEL
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
Our Sponsors & Partners
See the insights from the 8th National Compliance & AML Conference, which took place in Warsaw (and online) in March 2022.