On November 16th, 2020 NatWest Fight FinCrime Online Event was born. To celebrate the 15th anniversary of NatWest in Poland we organised an event increasing AML/CTF awareness and knowledge among staff of financial institutions to help protect both institutions and local communities, was born. The first edition took form of an AML team quiz conducted by mr. Marek Ziemba with 20 questions stretching over four categories covering both recent AML events and regulatory developments. Over 90 minutes of the November Monday evening 200 attendees from Poland and UK divided in 41 teams participated in the competition, being the first such interorganisational AML event ever organised by a bank in Poland.
The top-three teams were:
- AML DINOSAURS
- CRIME A RIVER
- SCAMVENGERS
