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X-WR-CALNAME:Fintech Poland
X-ORIGINAL-URL:https://fintechpoland.com
X-WR-CALDESC:Events for Fintech Poland
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TZID:Europe/Warsaw
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DTSTART;TZID=Europe/Warsaw:20261015T173000
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DTSTAMP:20261016T043109
CREATED:20260724T172915Z
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UID:16780-1792085400-1792098000@fintechpoland.com
SUMMARY:The Future of Financial Crime Prevention: Partnership\, Intelligence & Action
DESCRIPTION: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? \nFinancial 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. \nJoin 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. \nWe 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. \nThe 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? \nThis 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. \nThe evening will conclude with networking and an opportunity to continue the conversation with leaders and experts across the financial crime ecosystem. \n  \nAgenda: \n17:30 – 18:00 – Registration \n18:00 – 18:10 Welcome & opening remarks \n18:10 – 18:25 Presentation: The New Era of Public-Private Partnership: Collaborating for Greater Impact \nChe Sidanius\, Global Head of Financial Crime and Industry Affairs\, LSEG \n18:30 – 19:00 Panel discussion: Cross-Border Information Sharing: The Missing Link in AML Effectiveness? \nModerator: Che Sidanius\, Global Head of Financial Crime and Industry Affairs\, LSEG \nPanelists: \n\nJoanna Grynfelder\, Expert\nAdam Anklewicz\, Founder at Assayon.com\nArtur Napora-Rutkowski \, Expert\n\n19:00– 19:10  Presentation: Fraud in 2026: Emerging Threats\, Emerging Defenses \nŁukasz Krzykwa – Director\,Security Solutions Commercialization\, Mastercard \n19:10-19:40  Panel discussion: Poland on the Front Line: Defending Europe’s Digital Economy Against Fraud \nModerator: Łukasz Krzykwa – Director\,Security Solutions Commercialization\, Mastercard \nPanelists: \n\nWiktor Jaszczak \, LSEG\nKarolina Czwarno-Kos – Director of Digital Fraud Prevention & Cybersecurity Communications Bureau\,  BNP Paribas Bank Polska  \n\n19:40 – 19:45 Closing Remarks \n19:45 – 21:00 Networking \n  \n  \n 
URL:https://fintechpoland.com/en/single-event/meet-up/
LOCATION:Rotunda Banku PKO BP\, Marszałkowska 100/102\, Warszawa\, Poland
ATTACH;FMTTYPE=image/jpeg:https://fintechpoland.com/wp-content/uploads/2026/07/FTP-Meet-up-London-Stock-Exchange-Group-1920x1080-1.jpg
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