Fight FinCrime Forum is an annual event that aims to connect AML and financial crime prevention professionals so they can build networks and synergy, to provide an opportunity for exchange of experiences and to share the knowledge and best practices.
This year’s edition will be part of the Warsaw Finance Week and will take place on November 20th, at the Warsaw Stock Exchange The Forum is designed for regulated financial institutions and FinCrime prevention professionals, representatives of regulatory authorities, industry associations, fintech companies, and everyone interested in the AML agenda. This year, the focus will be on EU AML packages, which are crucial to the transformation and continued advancement of the anti-money laundering efforts. Our goal is to identify challenges, good practices and new opportunities for synergy between obligated institutions, regulators and service providers present on the Polish market, positioning Warsaw as a modern financial hub.
