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.
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.
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.
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.
Your comments
“Very well organized meeting. Performers talk in an interesting way. Great knowledge and a lot of information.”
“One of the best presentations, very interesting and engaging. Well-prepared leaders had wonderful contact with the audience.“
“The session was very impressive.”