ACAMS Poland Chapter October 2025 Event: KYC - Know Your Criminal

Overview

Compliance is no longer about looking in the rearview mirror. The adversary has evolved. Our intelligence indicates the emergence of a new breed of criminal enterprise: a composite model we call 'The Phoenix Syndicate.' This entity blends the operational DNA of the Kinahan Cartel, the financial savvy of Hezbollah's network, and the sanctions evasion tactics of state-sponsored actors. It is a global, multi-billion-euro business operating in the shadows of our financial system.

Are our current frameworks equipped to identify, let alone disrupt, such a sophisticated and dynamic threat?

The ACAMS Poland Chapter invites you to a strategic intelligence briefing to deconstruct this adversary. Join us as we shift the paradigm from reactive compliance to proactive threat mitigation.

Part 1: The Keynote: An intelligence-style briefing that dissects the Syndicate’s methodology.

Part 2: The Panel: A "war room" style discussion where experts debate how to build the necessary human and technological capabilities to defend against these future threats.

Agenda

Registration opens: 16:30
Presentation starts: 17:00
Presentation ends: 18:30
Close of event: 20:00

Venue

Lazarski University
Świeradowska 43
02-662 Warszawa

Please bring ID for Registration.