AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, is exited to anounce that Financial Crime Fighters event this year will took place in Warsaw, Poland.
AMLYZE, a leading RegTech company specialising in anti-financial crime solutions for FinTechs, is pleased to announce that this year’s Financial Crime Fighters event will take place in Warsaw, Poland.
The event will take place on the 3rd of October at the Rotunda Banku PKO BP, Warsaw, Poland.
The event is organised together with our trusted partners – FinTech Poland Association, Skaleet and supported by PKO Bank.
This time it will feature a diverse range of speakers from both the public and private sectors, and several panel discussions to address and tackle the practical challenges that the AML/CFT community faces on a daily basis.
And because good news rarely comes alone, we are delighted that Elżbieta Franków-Jaśkiewicz, Chair of the Egmont Group and former Chair of Moneyval, will be honouring us with her presence by delivering a keynote address to kick off the event.
Some details not to be missed:
When? 3 October, from 14:00
Where? Rotunda Banku PKO BP, Warsaw, Poland
Tickets? It is free, you just have to register by following the link here
Check out the full agenda below and let’s meet in Warsaw on 3 October! (number of seats is limited, so hurry up!)
Last year’s event
Last year’s AMLYZE Vilnius Financial Crime Fighters event took place in Vilnius on 20 September and brought together a few hundred members of the anti-financial crime community in one place.
It was an absolutely amazing gathering of the compliance community, with high profile speakers and tough issues being discussed on stage.
The event brings together prominent experts, thought leaders and industry professionals from across Europe to explore the latest trends in anti-financial crime and compliance. As the regulatory landscape becomes increasingly challenging, there is a clear need for the community to come together and discuss the latest developments.
Moments from Vilnius Financial Crime Fighters 2023 event:
