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
Vice President at the ICA
Senior Director at the ACAMS
Dr Ashley Varghese
Regional Manager at the National Crime Agency
Technical Advisor and Critical Case Lead at the Charity Commission for England and Wales
AML Senior Specialist at NatWest Polska
Operations Manager at NatWest Polska
Senior Manager at the PwC
Senior Officer at the NCA
Director at the PwC
Podkomisarz Robert Koniuszy
Oficer Prasowy Komendanta Rejonowego Policji Warszawa II
Główny specjalista w Departamencie Informacji Finansowej Ministerstwa Finansów
Transaction Monitoring Tribe Lead at the ING Hubs
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!