Overview
The event is sponsored by Deloitte and will be held in Deloitte promises in Warsaw. Topic of the event focuses on building effective processes and control to counter fight financial crime and terrorist financing. Speakers include senior representatives from Deloitte, ACAMS Poland Chapter and Ministry of Finance.
Agenda
Registration Opens: 15:15
Presentations Start: 15:30
Presentation Ends: 18:30
Networking: 18:30
Close of Event: 20:00
Venue
Biuro Deloitte Q22
Centrum Konferencyjne
14 piętro, al. Jana Pawła II 22
Warszawa
Please bring ID for registration.
Introduction
Speakers
Sponsor
Credits
3 ACAMS Credits and Certificate of participation will be provided to all eligible attendees for this in-person event.