PROVIDING AWARENESS
AND KNOWLEDGE
TO DETECT AND PREVENT
FINANCIAL CRIME
TO PROTECT PEOPLE,
FAMILIES AND BUSINESSES

This year in hybrid mode.
Do not loose this unique networking opportunity!
More info coming soon!

Fight FinCrime event 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 hybrid mode – you’ll be able to join in person or online. Don’t lose this unique networking opportunity!
More info coming soon!


What is Fight FinCrime Event?

FFC is an event, which aim is to connect all AML and FinCrime Professionals to build network,
exchange experience and share the knowledge
Our mission is 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.

Partners