Financial Crime World

Financial Crime Prevention Strategies Take Center Stage in Poland

Warsaw, Poland - The fight against financial crime continues to intensify globally, and Poland has emerged as a key player in the region. The 2022 Fight FinCrime Forum, held earlier this year, brought together experts from across the country and beyond to share knowledge and best practices in preventing financial crime.

A Record-Breaking Event

The event saw a staggering 5,784 participants from 35 countries and 200 companies, making it one of the largest gatherings of its kind in Eastern Europe. The forum was designed to provide attendees with a comprehensive understanding of the latest trends and developments in anti-money laundering (AML) and combating the financing of terrorism (CFT).

Keynote Speakers

The event featured keynote speakers from renowned organizations, including:

  • Sir Howard Davies, Chairman at NatWest Group
  • Prof. Witold Orłowski, Chief Macroeconomic Advisor at PwC Poland
  • SSA Michael Birley, Program Manager for the North Central Region in the Money Laundering Unit at the FBI Headquarters

Expert Sessions and Discussions

The forum also featured a range of expert sessions, including discussions on:

  • The importance of AML/CTF awareness and knowledge in preventing financial crime
  • The latest initiatives and strategies being implemented to combat financial crime

Attendees heard from industry experts, law enforcement officials, and regulatory bodies about the latest developments and best practices.

Attendee Feedback

According to statistics released after the event:

  • 96% of attendees said that the forum was an excellent experience
  • 94% were highly satisfied with the online platform used for the event
  • 97% of attendees rated the information provided during sessions as highly valuable

The Fight FinCrime Forum: An Annual Event

The Fight FinCrime Forum is an annual event aimed at connecting all AML and financial crime professionals to build networks, exchange experiences, and share knowledge. The forum’s mission is to provide awareness and knowledge to detect and prevent financial crime, protecting people, families, and businesses.

Hybrid Format: A New Era in Networking

This year’s event was held in hybrid mode, allowing attendees to join either in person or online. The forum’s organizers hope that the unique networking opportunity will continue to attract professionals from across Poland and beyond.

Conclusion

With its focus on financial crime prevention strategies, the Fight FinCrime Forum has established itself as a key platform for industry experts, regulatory bodies, and law enforcement officials to come together and share knowledge. As the fight against financial crime continues to evolve, this annual event is set to play an increasingly important role in shaping Poland’s approach to preventing financial crime.