10th Compliance & AML Conference
Warsaw, 16-17.04.2024 r.
Zabierz mnie na polską stronę wydarzenia
Tomasz Walkiewicz
The Warsaw Stock Exchange
Compliance Polska Association
Weronika Ciepluch – Dratwa
Johnson & Johnson Poland
Paweł Dudojc
DWF Polska
Katarzyna Majer – Gębska
Sadkowski & Wspólnicy
Dr Michał Nowakowski
ZP Zackiewicz & Partners
Michał Knapik
KRUK S.A.
Katarzyna Saganowska
TMF Group
Konrad Sędkiewicz
Marcin Szczepański
Siemens Energy
Dariusz Szlas
PKO Życie TU SA i PKO TU SA
Justyna Walas – Ryba
Compliance Compass
Tomasz Wojtaszczyk
mBank Hipoteczny S.A.
Dr Magdalena Jaczewska – Żurek
Taylor Wessing
Stefan Bryndza
Nest Bank S.A.
Jarosław Nowacki
tau.legal
Monika Szpiganowicz
Alior Bank S.A.
Mariusz Nowaczek
sactions & embargo expert
Sławomir Chmielewski
Orange Polska
Joanna Grynfelder
CMC Markets
Monika Błaszczyk
Santander Bank Polska S.A.
dr Victoria McCloud
King’s Bench Division, High Court, London
Georgina Halford-Hall
Whistleblowers UK
Godfrey Cromwell
House of Lords, UK
Ewelina Bogiel
Bank Ochrony Środowiska S.A.
Katarzyna Baumgart
mLeasing
Dr. Marcin Łukowski
Bausch + Lomb
Aleksandra Oziemska
White & Case
Dr. Łukasz Cichy
GRC Expert
Michał Gromek
Financial Crime Fighters
Grzegorz Włodarczyk
Bank Gospodarstwa Krajowego
Anthony Metzer KC
Goldsmith Chambers
Nigel Kushner
W Legal
Irena Sajnacka
Dun & Bradstreet
Artur Bilski
Binance
Wojciech Kapica
Lawarton Ługowski Kapica sp.k.
Maciej Kurzajewski
into compliance
Natalia Antoniuk
Paymonade
Alena Kuzmicz
Lexis Nexis Risk Solutions
Jarek Sygitowicz
Authologic (YC W21)
Raf Demczuk
W Legal & GATENOX
Aleksandra Kalitan-Podgórska
LeaseLink sp. z o.o.
Victoria Ivanovs
Lexis Nexis Risk Solutions
Oktawia Sellers
conference host
Mariusz Bernacki
Gatenox
Bartłomiej Paprocki
VB Leasing
Marta Tucholka
Qurate Retail Group
Beata Ciaszkiewicz
Bank Millenium
10th Compliance & AML Conference Agenda
Tuesday, 16th April, 2024
8.55
Conference Opening
9.00
09.55
Keynote address: Key trends and risks shaping the future in AML and Compliance in Poland
Alena Kuzmicz, Sales Director Poland and Balkan States (Financial Crime Compliance and Risk Management Dept.)., Lexis Nexis Risk Solutions
10.30
Business accountability as a milestone in effective compliance programs’ development
11:20
12:15
Lunch Break
13.00
Inclusion within ESG
Marta Tucholka, Qurate Retail Group
14.05
Compliance and AML in AI, Blockchain, Machine learning, Regtech and tools
15:00
16.00
Closure of the 1st day of the Conference
Wednesday, 17th April, 2024
9.00
KYC in the cryptocurrency sector, global and European perspective
Natalia Antoniuk, Deputy MLRO, Paymonade
10.10
Reform of the EU AML and CFT Regime – anticipated changes and impact on institutions
11.05
Current Polish AML Legistlations – challenges for money laundering practices
12.00
Sanctions – current impact on institutions
13.00
Lunch Break
13.50
Keynote address: Risk Management in relations to third parties based on risk analysis and KYC
14.30
AML Compliance and Data Protection in institutions – practical challenges
Beata Ciaszkiewicz, MLRO Millenium Bank
15.20
Closing Address
early birds price (end date 9th Apr. 2024)
2970 PLN
+ 23% VAT
participation in the conference at the Regent Hotel**** in Warsaw
simultaneous interpretation
networking
lunches, coffee breaks
conference materials
certificate of participation
regular price (from 10th Apr. 2024)
3270 PLN
+ 23% VAT
participation in the conference at the Regent Hotel**** in Warsaw
simultaneous interpretation
networking
lunches, coffee breaks
conference materials
certificate of participation
PARTNERS AND SPONSORS OF THE 2024 CONFERENCE
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