REGISTER NOW!

HYBRID MODE EVENT

 Free to attend

 In‑Person & Livestream Event

 Featured Speakers

18TH OCTOBER 2022

WARSAW, POLAND

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

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
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, Charities Commission
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!

Save the date - 18th October 2022. Registration will open soon!

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.

Partners