20th november 2024

warsaw stock exchange

Hybrid mode event

Register now!

European Union AML Packages and the Power of Intelligence Sharing

Agenda

13:00 - 13:10

Welcome


13:10 - 13:50

The EU’s AML Reforms: Regulatory Set up, Preparation and Predictions

Changes and key differences introduced by AML Directive (AMLD 6) AMLA and new governance architecture
How to prepare for AML/CFT compliance in practice according to the new rules – best practices


14:00 - 14:50

Current challenges from the perspective of Polish obligated institutions – panel discussion

Challenge: adapting to changing AML regulations
Challenge: technological innovations and their role in combating money laundering
Evolution of operational models and their impact on AML Differences in the approach to AML between Poland and other countries


15:00 - 15:50

EU AML Packages vs Strategies for Effective De-risking in Financial Institutions

How to navigate through evolving landscape of EU regulations
How the packages influence compliance operations and help to mitigate the risks through effective de-risking strategies
De-risking vs financial institutions: balancing high-risk client de-risking and financial inclusion
Impact on correspondent banking and offshore financial centres


16:00 - 17:00

Collaboration, Not Competition: How Banks and Fintechs are Sharing Intelligence to Beat Financial Crime

Examples of private-private intelligence sharing partnerships
Benefits of collaboration between banks and fintechs
Overcoming blockers for intelligence sharing


17:00 - 17:10

Wrap-up and Close

about the event

Fight FinCrime Forum is an annual event that aims to connect AML and financial crime prevention professionals so they can build networks and synergy, to provide an opportunity for exchange of experiences and to share the knowledge and best practices.

This year’s edition will be part of the Warsaw Finance Week and will take place on November 20th, at the Warsaw Stock Exchange

The Forum is designed for regulated financial institutions and FinCrime prevention professionals, representatives of regulatory authorities, industry associations, fintech companies, and everyone interested in the AML agenda

This year, the focus will be on EU AML packages, which are crucial to the transformation and continued advancement of the anti-money laundering efforts. Our goal is to identify challenges, good practices and new opportunities for synergy between obligated institutions, regulators and service providers present on the Polish market, positioning Warsaw as a modern financial hub.

who is it for?

Fight FinCrime Forum brings together academic, ESG, Fintech and Financial Crime Prevention communities aiming at knowledge and best practice sharing. Students and financial industry professionals with variety of expertise and background will navigate one another through the complexity of innovations shaping the future of Resilient Financial System.

WHY YOU SHOULD ATTEND

Attending Fight FinCrime Forum is a valuable investment in your professional development. You will gain new knowledge, skills and perspectives that can help you advance in your career and make a difference in the fight against financial crime. Get ready to learn from experts, connect with peers, and stay ahead of the curve. 

2023 in numbers

3

stages

20

sessions

36

featured speakers

33

countries

200

companies

5481

participants

and Statistics

96

of 2023 attendees said the event was an excellent experience 

94

of 2023 attendees were highly satisfied with online platform

97

of 2023 attendees rated the information provided during sessions highly valuable 

Your comments

“One of the best presentations, very interesting and engaging. Well-prepared leaders had wonderful contact with the audience.“

“Sessions I attended were great and it was fantastic to be able to do this virtually. The standard of the virtual production was excellent.”

“Great discussion. Good insight into problem of information exchange and works to enable better cooperation.”

what is fight fincrime forum?

FFC Forum aims to connect all AML and FinCrime Professionals to build network, exchange experience and share the knowledge.

Our mission is providing the awareness and knowledge to detect and prevent Financial Crime to protect people, families and businesses.

Our vision is to create first polish financial crime prevention think tank leveraging over 40k professionals present on the market.