活動詳情
| 開始 | 2025年11月6日 09:45 |
| 結束 | 2025年11月6日 14:00 |
| 類別 | Member event |
| 地點 | Chmielna 73, 00-801 Warsaw, Poland |
| 籌辦者 | Future Finance Poland |
| 登記 | free |
| 網頁 | https://futurefinancepoland.com/wfw/ |
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:
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Simonas Krėpšta, Member of the Management Board, AMLA – The EU Anti-Money Laundering Authority
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Marta M. Ziarko, Head of Department for Support & Development Processes, Ministry of Finance, Poland
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Sander Mõisa, Head of Information Technology, Estonian FIU
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Dal Sahota, Global Director, Trusted Payments, LSEG Risk Intelligence
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Alexandre Pinot, CAMS, Co-Founder, AMLYZE
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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.