Anti-Money Laundering & Financial Crimes Conference – Warsaw, Poland

Open to all / snacks, sandwiches and beverages are available throughout the event

The Anti-Money Laundering & Financial Crimes Conference brings together thought leaders, policy makers, law enforcement agencies, academics, financial institutions, and technology experts to share insights, best practices, and emerging trends in the fight against financial crimes.

Throughout the conference, attendees will have the opportunity to participate in engaging workshops, panel discussions, and keynote speeches led by experts in the field, learning about the latest developments and emerging threats in anti-money laundering, fraud prevention, and financial crimes, as well as strategies for mitigating risk and improving compliance.

Topics to be covered at the conference will include:

  • Latest trends and emerging threats in financial crime
  • Strategies for preventing money laundering and fraud
  • Best practices in regulatory compliance and risk management
  • Financial analysis, know-your-customer (KYC) procedures, customer due diligence
  • Advanced technologies and tools for detecting and preventing financial crimes
  • Case studies and practical examples of effective anti-money laundering and financial crimes prevention

Networking opportunities will be available to attendees of the conference, providing a platform to share experiences, learn from each other, and develop partnerships that could lead to effective anti-money laundering measures.

As many countries and organizations aim to implement stricter measures to curb the vice, this event is the perfect opportunity to stay ahead of the curve and gain valuable insights and skills in the fight against financial crimes. Contact us to secure your spot at the Anti-Money Laundering & Financial Crimes Conference. We look forward to seeing you there!