ACAMS Poland Chapter May 2025 Event: Shadow Economy

2025年5月6日
2:30PM - 5:00PM CEST / GMT +2
Uczelnia Łazarskiego, Świeradowska 43, 02-662 Warszawa
1 ACAMS Credit

 

Registration for this event is closed. For inquiries please contact polandchapter@acams.org. Thank you.

Introduction

Todd Clements Bio Photo

Todd Clements
ACAMS Poland Chapter Co-Chair
Senior Vice President, Citi

Moderator

Luiza Jarocka Bio Photo

Luiza Jarocka, CAMS
ACAMS Poland Chapter Membership Director
Head of Compliance (FIU), MoneyGram

Speakers

Todd Clements Bio Photo

Todd Clements
ACAMS Poland Chapter Co-Chair
Senior Vice President, Citi
Tomasz Napiorkowski Bio Photo

Tomasz Napiorkowski
Programme Director
Lazarski University
Aneta Szmidt Bio Photo

Aneta Szmidt, CAMS
ACAMS Poland Chapter Co-Chair
Compliance Manager, Domanski Zakrzewski Palinka (DZP)

Sponsor

Event Partners

Credits

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