The Mind of the Scammer and the Victim: Why We Fall for Scams
Financial scams have become one of the fastest-growing threats in today’s interconnected financial ecosystem. As highlighted in the analysis prepared...
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AI, Blockchain and PETs Are Transforming AML – Accenture Experts on What Comes Next
New technologies are reshaping the way financial institutions identify and prevent illicit activity. In their latest expert commentary, Paweł Karp...
EU and Polish AML/CFT Regulation: Between Reactive Evolution and the Need for a Proactive Framework
Money laundering and terrorist financing remain among the most serious threats to the integrity of the EU financial system. As...
Global Financial Crime Is Becoming More Complex – Accenture Experts Outline Key Cross-Border Challenges
As financial crime increasingly extends beyond national borders, the need for coordinated and adaptive AML strategies is becoming critical. In...
Polish Financial Centre as European Leader in Mobile and Online Transactions
The EU financial sector is developing intensively, and Poland plays a vital role in it. Warsaw, November 26, 2025 –...
Warsaw Finance Week 2025: Warsaw Takes Centre Stage in the European Debate on the Future of Finance
From November 3rd to 6th, 2025, CIC Warsaw transformed into the beating heart of financial innovation in CEE. The recently...
