ACAMS Poland Chapter Event: Regulatory Outlook 2024-2025

Overview

Awareness of the upcoming changes in financial regulation can improve effectiveness of the fight against financial crime.

The ever-changing regulatory landscape may be perceived as a burden by financial institutions, but changes are necessary to ensure the anti-financial crime regulatory framework keeps pace with the changing business environment and criminals’ modus operandi.

During this conference you are going to hear about it from top experts, including the Chair of Moneyval.

Agenda:

On-site Registration Opens: 5:00 PM
Presentations Start: 6:00 PM
Presentation Ends: 7:30 PM
Close of event: 9:00 PM

Venue:

Akademia Leona Koźmińskiego
Ul. Jagiellońska 57/59
03-301Warsaw