The FinCrime Specialization of Future Finance Poland is nearing the completion of a major content project designed to address a critical challenge for the Polish financial ecosystem: how to make AML systems both more innovative and effective.
The output is a series of expert articles — prepared by FFP, Specialization participants, and partners, including our knowledge partner Accenture — that will:
- Analyse current gaps and inefficiencies in AML processes.
- Highlight innovative solutions and global best practices.
- Propose actionable recommendations for improving AML system resilience.
Publication Timeline:
The articles will be published regularly from September through early November 2025, providing the sector with a continuous flow of insights and proposals.
Final Event:
The series will culminate in a dedicated panel at Financial Crime Fighters on 6 November 2025, as part of Warsaw Finance Week. This session will bring together regulators, compliance leaders, technology innovators, and financial institutions to discuss the recommendations and chart a path for implementation.By engaging both the public and private sectors, this initiative aims to deliver practical, systemic improvements that will strengthen Poland’s fight against financial crime.
