ACAMS Poland Chapter November 2024 Virtual Event: Fight FinCrime Forum
Overview
ACAMS Poland Chapter in partnership with the Fight FinCrime Forum, is offering complimentary seats for online participation for this event.
The Forum will bring together financial crime experts, policymakers, and industry leaders to discuss the latest developments in anti-money laundering (AML) regulations and the critical role of intelligence sharing in combating financial crime.
The event offers unique opportunity for participants to deepen their understanding of the new EU AML regulations, engage with key decision-makers, and explore innovative solutions for enhancing cross-border cooperation and compliance practices.
With interactive discussions, this event is a must-attend for anyone committed to advancing the fight against financial crime and ensuring compliance in the evolving regulatory landscape.
Program
13:00 – 13:10
Welcome
13:10 – 13:50
The EU’s AML Reforms: Regulatory Set up, Preparation and Predictions
- Changes and key differences introduced by AML Directive (AMLD 6)
- AMLA and new governance architecture
- How to prepare for AML/CFT compliance in practice according to the new rules – best practices
14:00 – 14:50
Current challenges from the perspective of Polish obligated institutions – panel discussion
- Challenge: adapting to changing AML regulations
- Challenge: technological innovations and their role in combating money laundering
- Evolution of operational models and their impact on AML
- Differences in the approach to AML between Poland and other countries
15:00 – 15:50
EU AML Packages vs Strategies for Effective De-risking in Financial Institutions
- How to navigate through evolving landscape of EU regulations
- How the packages influence compliance operations and help to mitigate the risks through effective de-risking strategies
- De-risking vs financial institutions: balancing high-risk client de-risking and financial inclusion
- Impact on correspondent banking and offshore financial centres
16:00 – 17:00
Collaboration, Not Competition: How Banks and Fintechs are Sharing Intelligence to Beat Financial Crime
- Examples of private-private intelligence sharing partnerships
- Benefits of collaboration between banks and fintechs
- Overcoming blockers for intelligence sharing
17:00 – 17:10
Wrap-up and Close
Credits
1 Credit and e-Certificate of participation will be provided to all active ACAMS members based in Poland for this virtual event, subject to webinar completion.