We are moving into the next phase of work for the FinCrime specialization! During the remote meeting, we discussed the initiatives developed at the last workshops – their goals, planned scope, and proposed outcomes. Also, the roadmap for the coming months was presented.
The planned initiative topics focus on facilitating efficient and secure information exchange among different obligated institutions, collaborating with regulators and financial market supervisory institutions, and producing a report that offers a comprehensive comparative analysis of Poland’s position in relation to other European financial centers.
We warmly encourage you to participate in the specialization initiatives. Please let us know your interest by the end of August: info@futurefinancepoland.com.
