Warsaw FinCrime Fighters: a gathering of 100+ experts

AMLYZE
Author
AMLYZE
Published
October 21, 2024
Warsaw Financial Crime Fighters 2024

The Warsaw Financial Crime Fighters 2024 international event, dedicated to discussing the hottest topics in the anti-money laundering industry, brought together more than 100 AML/CFT and compliance professionals.

Event took place in Warsaw, Poland, on 3rd of October as first ever AMLYZE’s abroad event and it was continuation of last year’s Vilnius Financial Crime Fighters 2023 event.

Among topics discussed in the event was MiCA, AI in FinCrime detection, De-Risking, Data Privacy & much more, and prominent speakers included such guests as Elzbieta Frankow-Jaskiewicz, Chair of the Egmont Group and former Chair of Moneyval.

Event was organized along with our valued partners – FinTech Poland, Skaleet and PKO Bank Polski.

Moments from Warsaw Financial Crime Fighters 2024 event:

About the author

AMLYZE
Author
AMLYZE
AMLYZE is a fully automated service created for the financial sector and businesses that are obliged to comply with AML/CFT regulations.

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