ACAMS Poland Chapter November 2024 Event: In Pursuit of the Future: How Operationalization of AI Models Can Increase Efficiency & Effectiveness in Anti-Financial Crime Processes

November 25, 2024
5:00PM - 9:00PM CET / GMT +1
Książęca 4, 00-498 Warszawa
1 ACAMS Credit

Pricing

Chapter Members

US$0.00

ACAMS Members

US$0.00

Non-Members

US$0.00

Opening Remarks

Karol Wojtczak Bio Photo

Karol Wojtczak
ACAMS Poland Chapter Board Member
Global Transaction Monitoring Operations Lead, ING Hubs Poland

Moderator

Female Silhouette

Anna Butrym

Keynote Speaker

Michał Szermer Bio Photo

Michał Szermer
Director, Department of Financial Information
Ministry of Finance

Panelists

Male Silhouette

Boyang Zhao
Global Analytics Financial Crime
ING
Male Silhouette

Tom Hammond
Director, Financial Crime Technology
PwC UK
Jocelyn Tait-Norval

Jocelyn Norval
Global Lead of Transaction Monitoring
ING
Male Silhouette

Dr Błażej Podgórski
Project Leader for Compliance and AML Programme
Akademia Leona Koźmińskiego
Michał Szermer Bio Photo

Michał Szermer
Director, Department of Financial Information
Ministry of Finance

Sponsor

Credits

1 ACAMS Credit and Certificate of participation will be provided to all eligible attendees for this in-person event.