The main goal of FinCrime specialization is to create a long-term strategy for the development of FinCrime competencies in the Polish financial sector and implementing initiatives around the use of the latest FinCrime technologies.
Scope of work:
The specialization focuses on:
- area of anti-money laundering (AML)
- KYC processes
- counter-terrorist financing, international sanctions, and financial fraud, i.e.
- crimes related to payment instruments and other forms of fraud aimed at illegally obtaining access to financial resources.
The previous specialization meetings covered the following topics:
- examples of sectoral FinCrime/AML solutions in other countries.
- use of GenAI in KYC and TM.
- optimizing AML systems while considering their security and the competitiveness of the financial sector.
- optimization of the regulatory environment – encouraging regulators to take action to promote data exchange between obligated institutions.
- increasing the innovativeness of the Polish financial sector in the area of AML
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