Thank you
for taking part
in 2023 edition

OUR speakers

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

Sue Gannon

Head of Group Financial Crime Compliance, Nordea

Nicola Horton

Director of Financial Crime, NatWest Group

SA Michael Birley

Program Manager for the North Central Region in the Money Laundering Unit, FBI Headquarter

Paweł Widawski

President, FinTech Poland

Andrew Mason

Head of Operations NatWest Boxed & Mettle

Úna Barrett

Partner, Financial Crime Unit, PwC Poland

Jonathan Bell

President, Head of Client Relationships RedCompass Labs

Todd Clements

Senior Vice President, Financial Crime Intelligence Group

Michał Szermer

Head of the Foreign Information Exchange Division at the Polish financial Intelligence Unit

Bartosz Michałkowski

Head of CDD Poland, NatWest Group

Marta Jedlińska

Head of CSR & Sustainable Finance Department, BNP Paribas Polska

Marcin Serafin

Partner, Rymarz Zdort Maruta

Tomasz Turski

Partner, Financial Crime Unit, PwC Poland

Marcin Klimczak

Partner, leader of Global Investigations and Digital Forensic Team, PWC Poland

James Rickett

Global Lead - Anti Money Laundering and Sanctions Compliance, ICA

Paul Winter

Senior Officer, HMRC

Paweł Karp

Payments and Cards Lead Accenture

Agnieszka Butor-Keler, Ph.D.

SGH Warsaw School of Economics

Deepanshu Lakhwan

Lazarski University

Tomasz Dziawgo

SGH Warsaw School of Economics

Anna Czerkawska-Soból

Attorney at Law, Filipiak Babicz Legal

Sam Cousins

Senior Associate - Sanctions, Ransomware and Risk, ACAMS

Michał Łukasiewicz

Anti-Fraud Services Director, BIK and Board Member at Digital Fingerprints

Mark Hunter

Advisory Partner, PwC Channel Islands

Stephen Nicholls

Partner, Financial Crime, Deloitte UK

Hamza Khan

Director, Financial Crime, Deloitte UK

Paul Fenton

Director, Financial Crime, Deloitte UK

Piotr Polak

University of Warsaw

Bartłomiej Wegner

Head of Transformation Programs, Bank Pekao