Thank you
for taking part
in 2023 edition

Recordings of the presentations
are now available!

Marcus Wogart

Group Head Financial Crime Risk, NatWest Group

Antonia Edmunds

Chief Commercial Officer, Blackdot Solutions

Pav Gill

Founder & CEO, Confide

Richard Luff

Vice President of Business Development, Mastercard

prof. Witold Orłowski, Ph.D.

Chief Macroeconomic Advisor, PwC Poland

Elżbieta Franków-Jaśkiewicz

Chair of MONEYVAL, Interim Chair of the Egmont Group and Deputy Director of Financial Information Department

about the event

Fight FinCrime Forum is a great opportunity to learn about the latest trends and best practices in the fight against crime. This year keynote speakers are renowned experts in the fields of ESG, Fintech and Financial Crime Prevention. Don’t miss the chance to expand your knowledge and network with other professionals in the industry. 

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 THIS YEAR’S FOCUS

This year, we will investigate the role of ESG and Fintech in financial crime prevention. The financial sector now has a new facet thanks to ESG investment, which emphasises social responsibility, ethics, and sustainability. Organisations can more effectively identify and reduce risks related to non-compliance, reputational harm, and other adverse effects by integrating ESG considerations into financial crime prevention. New tools and technology for risk management have been made available by fintech advances, which have also made it possible to collect and evaluate data in new ways. You will gain practical insights and strategies that you can apply at your company.

2022 in numbers

3

stages

14

sessions

18

featured speakers

35

countries

200

companies

5784

participants

and Statistics

96

of 2022 attendees said the event was an excellent experience 

94

of 2022 attendees were highly satisfied with online platform

97

of 2022 attendees rated the information provided during sessions highly valuable 

Your comments

“A lot of information on the topics that are not really explored yet. Nicely done.”

“Great presenters! One of the best session”

“Nicely done, knowledgeable participants, realistic conclusions.”

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.

OUR PARTNERS AND PATRONS