We are proud to announce the next milestone in the Financial Crime Fighters series: Financial Crime Fighters Warsaw 2025.
Registration is officially open
On November 6, 2025, some of the most respected voices in the fight against financial crime will gather in Warsaw for a full day of insights, case studies, and practical strategies.
Organized by FinTech Poland in partnership with AMLYZE and the London Stock Exchange, the event is designed for professionals in compliance, risk, payments, and digital finance.
Agenda highlights
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Keynote: “The AMLA Era begins” – Simonas Krėpšta, Member of the Management Board, AMLA
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Fireside Chat: The FIU goes digital – Poland’s Ministry of Finance & Estonian FIU
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Panel: Collaboration, not competition – how banks and fintechs are sharing intelligence
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Keynote: AI & APP fraud – the new criminal battleground – Dal Sahota, Global Director, LSEG
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Plus, expert discussions on AI in AML, instant payments, and regulatory readiness with speakers from AMLA, GIIF, NatWest, Santander, PayU, XTB and more.
👉 Register here: https://futurefinancepoland.com/wfw/
AMLYZE speakers on stage
We are delighted to share that three of our colleagues will be part of the Warsaw edition:
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Alexandre Pinot, Co-Founder, Head of Innovations & Strategy
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Jekaterina Govina, Co-Founder, Head of Partnerships
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Tadas Češkevičius, Chief Business Development Officer
📅 Date: November 6, 2025
📍 Venue: CIC Warsaw
Seats are limited – don’t miss your chance to join the conversation shaping the future of AML and financial crime prevention.
👉 Register here: https://futurefinancepoland.com/wfw/
About the Financial Crime Fighters events
The Financial Crime Fighters events, initiated by AMLYZE, have become a cornerstone for the Anti-Financial Crime community. Over the past three years we have:
