Financial Crime World

Here is the rewritten article in markdown format:

Polish Financial Sector Fights Back Against Crime: Best Practices Emerge

WARSAW, POLAND - As Poland’s financial sector continues to evolve and grow, so too does the threat of financial crime. But in a bid to stay one step ahead, experts from across the industry have come together to share their knowledge and best practices in preventing and detecting financial crime.

The Fight FinCrime Forum

A Premier Event for Financial Crime Prevention

The Fight FinCrime Forum, held annually in Warsaw, is a premier event that brings together students and professionals interested in financial crime prevention. This year’s edition saw over 5,784 participants from 200 companies and 35 countries, making it one of the largest gatherings of its kind in Poland.

Key Findings and Statistics

  • 96% of attendees rated the event as an excellent experience
  • 94% were highly satisfied with the online platform used during the forum
  • 97% found the information provided during sessions to be highly valuable

Experts Share Insights

The event featured 14 sessions, led by 18 renowned speakers from around the world. Some of the notable speakers included:

Sir Howard Davies, Chairman at NatWest Group

  • Joshua Farbridge, Technical Advisor and Critical Case Lead at Charity Commission for England and Wales, emphasized the importance of international cooperation in preventing financial crime.

Sebastian Milewski, AML Senior Specialist at NatWest Polska

  • Sebastian highlighted the need for effective risk management systems to prevent money laundering and terrorist financing.

Magda Korbut, Operations Manager at NatWest Polska

  • Magda discussed the challenges faced by banks in implementing anti-money laundering regulations.

Best Practices Emerge

The Fight FinCrime Forum provided a platform for experts to share their knowledge and best practices in preventing and detecting financial crime. Some of the key takeaways include:

  • The importance of risk-based approach in identifying potential threats
  • Effective use of technology, such as machine learning and artificial intelligence, in monitoring transactions
  • International cooperation and information sharing in combating financial crime

Conclusion

The Fight FinCrime Forum is a testament to Poland’s commitment to preventing and detecting financial crime. By bringing together experts from across the industry, the forum aims to create a network of professionals who can share knowledge and best practices in this field.

As Poland continues to grow as a financial hub, it is essential that the country stays ahead of the threats posed by financial crime. The Fight FinCrime Forum provides a vital platform for achieving this goal.

Save the Date

The next edition of the Fight FinCrime Forum will be held on November 8th, 2023, in Warsaw, Poland. Don’t miss out on this opportunity to connect with experts and stay up-to-date with the latest developments in financial crime prevention.