We cordially invite you to a special meeting of our fintech community – Financial Crime Fighters 24 – Polish Edition.
The event will provide an opportunity to discuss the security of the financial sector. We will cover the challenges faced at regulatory, technological, and human resources levels, as well as the stable and innovative development of the fintech sector.
You cannot afford to miss our in-depth discussion followed by our regular networking session—an opportunity to strengthen business and personal relationships while enjoying drinks and music.
Agenda
14.00-14.30: Registration & welcoming participants
14.30-14.40: Intro; review of the event’s agenda
dr Paweł Widawski, President at Fintech Poland
Alexandre Pinot, Co-Founder at AMLYZE
14.40-15.00: Introductory keynote
Elżbieta Franków-Jaśkiewicz, deputy Director of the Polish FIU, as the new Chair of the Egmont Group
15.00-15.15: Keynote #1: FinCrime/AML and MiCA: what are the opportunities and risks for Polish FinTechs?
dr Konrad Stolarski, Partner at FTL
15.15-16.00: Panel Discussion #1:MiCA’s Ripple Effect: Enhancing AML and Anti-Fraud Measures
moderator: Jekaterina Govina, Head of Regulatory Affairs at AMLYZE
panelists:
Marcelina Szwed – Ziemichód, lawyer
Dawid Sendecki, Chief Risk & Compliance Officer at Zonda Crypto
Mariusz Ziemba, Head of Technology Innovation Team at PKO Bank Polski
16.00-16.10: Keynote #2: The Role of Privacy Enhancing technologies (PETs) and AI in Detecting FinCrime; the Impact on Data Privacy
Tadas Češkevičius, Chief Business Development Officer at AMLYZE
16.10-16.55: Panel Discussion #2: The Role of Privacy Enhancing technologies (PETs) and AI in Detecting FinCrime; the Impact on Data Privacy
moderator: Piotr Brewiński, Vice President at FinTech Poland
panelists:
Alicja Łosowska, Head of Compliance at Kontomatik
Paweł Karp, Senior Manager at Accenture
Łukasz Krzykwa, Director, Products & Solutions, Cyber & Intelligence at Mastercard
16.55-17.40: Panel Discussion #3: Future-Proofing FinTech: De-Risking FinTech Growth,Industry experts explore the challenges and solutions for managing compliance and technical debt to ensure sustainable growth in the FinTech sector.
moderator: Aleksandra Bańkowska, Partner at PWC Legal
panelists:
Liutauras Žilinskas, Strategic Partnerships Manager at AMLYZE
Quentin Barria, Sales Director – Central Europe, DACH & Nordics at Skaleet
Michał Kempa, Head of Fintech Partnerships at Alior Bank
17.40-17.45 Closing Remarks
17.45 – 20.30 Networking
See you there!
Registration: LINK