Future Finance Poland, in collaboration with Salv and FinTech Poland, invites you to participate in a workshop dedicated to fighting and preventing financial crimes.
Date: January 21, 2025
Time: 9:00 AM – 11:30 AM
Location: Rotunda PKO Bank Polski
Registration: Send an email to kmultan@fintechpoland.com
Enhance your skills by discovering how fraudsters operate and learning how to stay one step ahead!
In 2024, the global cost of compliance with financial crime regulations reached €176.6 billion, while criminals continued to leverage advanced technologies and social engineering techniques to evade detection and target victims.
During the “Collaborate to Fight Financial Crimes” workshop, we will analyze selected fraud cases from the victim’s perspective and present tools and strategies employed by criminals.
Key Topics:
- Methods used by fraudsters to bypass security measures
- Regulatory studies, including AMLR Article 75, which promote information sharing within the industry
- Tools, technologies, and processes that effectively protect clients and disrupt fraudsters’ activities
The workshop will be conducted in English.
Please note: Participation is limited. Registration is subject to approval by the organizers. Thank you for your understanding.
