FinCrime specialization workshops

On June 6, 2024, our FinCrime specialization group gathered for another productive meeting focused on optimizing AML systems and enhancing the competitiveness of the Polish financial sector.

Key topics of discussion included:

The workshops provided valuable insights into the specific needs of companies and institutions in preventing financial crimes. We emphasized the importance of collaboration among financial institutions, regulators, and technology providers.

  • Strategies for improving AML systems in financial institutions.
  • Ways to boost innovation and technological advancement in the Polish financial sector.
  • The need for better data exchange among AML-regulated entities.
  • Addressing the shortage of experts and technological solutions in the field of AML and FinCrime.

Together, we are committed to driving innovation and strengthening the Polish financial sector to effectively combat financial crimes. The next meeting in July. 

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