Specialization FinCrime
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
The specialization partner is:
Other specializations
Digital Payments
The aim of Digital Payments specialization led by Mastercard is to strengthen Poland’s position among the world leaders in digital payments
Data&AI
Data & AI specialization supports the efficient use of artificial intelligence, data, and advanced analytics to develop and enhance products, services, and processes in the financial sector.
Open Finance
Open Finance is one of the elements of Future Finance Poland, an initiative actively supported by the public sector.
