Financial Crime Fighters 2025

Join leading experts and professionals on November 6, 2025, at CIC Warsaw for Financial Crime Fighters, a premier event dedicated to tackling the latest challenges in anti–money laundering (AML), fraud prevention, and digital security.

This one-day forum will feature top international speakers, including:

• Simonas Krėpšta, Member of the Management Board, AMLA – The EU Anti-Money Laundering Authority

• Marta M. Ziarko, Head of Department for Support & Development Processes, Ministry of Finance, Poland

• Sander Mõisa, Head of Information Technology, Estonian FIU

• Dal Sahota, Global Director, Trusted Payments, LSEG Risk Intelligence

• Alexandre Pinot, CAMS, Co-Founder, AMLYZE

• A distinguished representative from the Egmont Group

Participants will have the opportunity to engage in high-level discussions, share best practices, and explore innovative solutions to combat financial crime across borders.

Don’t miss this opportunity to connect with leaders shaping the future of financial integrity — register now to secure your spot.