What if the biggest challenge in financial crime prevention is no longer a lack of information, but our ability to connect intelligence, act on it and collaborate at the speed of the threat?

Financial crime is becoming increasingly sophisticated, digital and borderless. Criminal networks exploit new technologies and adapt quickly, while critical intelligence remains fragmented across institutions and jurisdictions.

Join FinTech Poland and London Stock Exchange Group (LSEG) on 15 October for an evening exploring the future of financial crime prevention — and the partnerships, intelligence and action needed to make it more effective.

We will explore the evolving role of public-private partnerships and the potential of cross-border information sharingto turn fragmented intelligence into collective action and strengthen AML effectiveness.

The conversation will also focus on the next generation of fraud threats, from authorised push payment fraud and fraud-as-a-service to synthetic identities and crypto scams. What can Poland do to strengthen Europe’s digital resilience, and how can real-time intelligence and new technologies help?

This is a conversation about moving from reactive controls to connected intelligence, from isolated efforts to collective action, and from compliance to resilience as a shared responsibility.

The evening will conclude with networking and an opportunity to continue the conversation with leaders and experts across the financial crime ecosystem.

Agenda:

17:30 – 18:00 – Registration

18:00 – 18:10 Welcome & opening remarks

18:10 – 18:25 Presentation: The New Era of Public-Private Partnership: Collaborating for Greater Impact

Che Sidanius, Global Head of Financial Crime and Industry Affairs, LSEG

18:30 – 19:00 Panel discussion: Cross-Border Information Sharing: The Missing Link in AML Effectiveness?

Moderator: Che Sidanius, Global Head of Financial Crime and Industry Affairs, LSEG

Panelists:

• Joanna Grynfelder, Expert
• Adam Anklewicz, Founder at Assayon.com
• Artur Napora-Rutkowski , Expert

19:00– 19:10  Presentation: Fraud in 2026: Emerging Threats, Emerging Defenses

Łukasz Krzykwa – Director,Security Solutions Commercialization, Mastercard

19:10-19:40  Panel discussion: Poland on the Front Line: Defending Europe’s Digital Economy Against Fraud

Moderator: Łukasz Krzykwa – Director,Security Solutions Commercialization, Mastercard

Panelists:

• Wiktor Jaszczak , LSEG
• Karolina Czwarno-Kos – Director of Digital Fraud Prevention & Cybersecurity Communications Bureau,  BNP Paribas Bank Polska  

19:40 – 19:45 Closing Remarks

19:45 – 21:00 Networking