Our Speakers

Sir Howard Davies
Chairman at the NatWest Group

Prof. Witold Orłowski
Chief Macroeconomic Advisor at the PwC Poland

SSA Michael Birley
Program Manager for the North Central Region in the Money Laundering Unit at the FBI Headquarter

Pekka Dare
Vice President at the ICA

Shilpa Arora
Senior Director at the ACAMS

Dr Ashley Varghese
Regional Manager at the National Crime Agency

Joshua Farbridge
Technical Advisor and Critical Case Lead at the Charity Commission for England and Wales

Sebastian Milewski
AML Senior Specialist at NatWest Polska

Magda Korbut
Operations Manager at NatWest Polska

Neil Cameron
Senior Manager at the PwC

Michael Jones
Senior Officer at the NCA

Zeynep Turunc
Director at the PwC

Podkomisarz Robert Koniuszy
Oficer Prasowy Komendanta Rejonowego Policji Warszawa II

Grzegorz Czaja
Główny specjalista w Departamencie Informacji Finansowej Ministerstwa Finansów

Karol Wojtczak
Transaction Monitoring Tribe Lead at the ING Hubs
Agenda
Time (GMT+2)* | Stage 1 | Stage 2 | Stage 3 |
---|---|---|---|
9:00 - 9:50 |
The end of abundance? Macroeconomic point of view
Witold Orłowski, PwC |
||
9:50 - 10:00 | Refreshment Break | ||
10:00 - 10:45 | FinCrime skills and culture building in current dynamic and complex regulatory and technological environment
Shilpa Arora, ACAMS |
Bringing Suspicious Activity Reports (SARs) to Life
Michael Jones, NCA |
Operational Know Your Client (KYC) – Challenges and complexitiess
Zeynep Turunc, Neil Cameron, PwC |
10:45 - 11:00 | Morning Networking Break | ||
11:00 - 11:45 |
Human Trafficking and insights from a global organised crime context
Ashley Varghese, NCA |
||
11:45 - 12:00 | Break | ||
12:00 - 12:45 |
Financial Crime in The Metaverse: What are the risks , threats a nd opportunities?
Pekka Dare, ICA |
AML Analyst work – how does it look like
Karol Wojtczak, ING |
Jak pandemia zmieniła profil przestępstw finansowych w Polsce
Robert Koniuszy, Police session in Polish |
12:45 - 13:30 | Lunch & Networking Break | ||
13:30 - 14:15 |
Outlook on money laundering trends
Michael Birley, FBI |
||
14:15 - 14:30 | Break | ||
14:30 - 15:15 |
Combatting financial abuse in the charity sector
Joshua Farbridge, Charity Comission |
Non-fungible tokens (NFT’s) from an AML perspective - are we ready?
Magdalena Korbut, Sebastian Milewski NatWest |
Beneficjent rzeczywisty w świetle polskiej ustawy o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu
Grzegorz Czaja GIIF session in Polish |
15:15 - 15:30 | Afternoon Networking Break | ||
15:30 - 16:15 |
Are banks bound to lose in the fight against financial crime?
Howard Davies, NatWest Group |
||
16:15 - 16:30 | Refreshment Break | ||
16:30 - 17:20 | Panel discussion: Is private-public partnering effective in fighting Financial Crime? | ||
17:20 - 17:30 | Closing |
* all time periods are given according to Polish time
Fight FinCrime Forum brings together students and professionals interested in financial crime prevention who want to increase their AML/CTF awareness and knowledge. It provides an excellent opportunity to learn about recent market trends, international regulatory and legislative developments, best implementation practices, and share knowledge and solutions with experts from across the regulatory, law enforcement, innovators, and providers in the Financial Crime space.
Whether you want to improve your skills, increase your wider Financial Crime awareness, or develop your career - you’ve come to the right place!
With your support we’ll continue to further our mission of providing the awareness and knowledge to detect and prevent financial crime to protect people, families and businesses.
This year we’ll meet in a hybrid mode – you’ll be able to join in person or online. Don’t lose this unique networking opportunity!
What is Fight FinCrime Forum?


