STAGE 1>> |
<<STAGE 2>> |
<<STAGE 3 |
|---|---|---|
|
08:00 - 08:55 Reception opening |
08:00 - 08:55 Reception opening |
08:00 - 08:55 Reception opening |
|
09:00 - 09:45 Collaborative Innovations: Exploring New Models for Cooperative Efforts in Combating Financial Crime
Marcus Wogart
Group Head Financial Crime Risk, NatWest Group
|
|
|
|
09:45 - 10:00 Coffee break |
09:45 - 10:00 Coffee break |
09:45 - 10:00 Coffee break |
|
10:00 - 10:45 Can the Financial System be Ethical?
prof. Witold Orłowski, Ph.D.
Chief Macroeconomic Advisor, PwC Poland
|
10:00 - 10:45 Building a digital bank & FinCrime framework from scratch
Andrew Mason
Head of Operations NatWest Boxed & Mettle
|
10:00 - 10:45 Insight (inside?) at first sight – why are insider dealing cases not as obvious as they might appear?
Anna Czerkawska-Soból
Attorney at Law, Filipiak Babicz Legal
|
|
10:45 - 11:00 Coffee break |
10:45 - 11:00 Coffee break |
10:45 - 11:00 Coffee break |
|
11:00 - 11:45 Exposing Europe's largest fintech fraud, slot 11:00 - 12:15
Pav Gill
Founder & CEO, Confide
Marcin Klimczak
Partner, leader of Global Investigations and Digital Forensic Team, PWC Poland
|
11:00 - 11:45 Regulatory sandboxes as a source of information for supervisors in the development of financial innovations
Agnieszka Butor-Keler, Ph.D.
SGH Warsaw School of Economics
|
11:00 - 11:45 Reflecting on the 5th round of MONEYVAL evaluations: An overview and preview of upcoming changes in the next round.
Elżbieta Franków-Jaśkiewicz
Chair of MONEYVAL, Interim Chair of the Egmont Group and Deputy Director of Financial Information Department
|
|
11:45 - 12:00 Coffee break |
11:45 - 12:00 Coffee break |
11:45 - 12:00 Coffee break |
|
12:00 - 12:45 Continuation of the previous session, slot 11:00 - 12:15
|
12:00 - 12:45 Panel discussion: How to create AML / KYC sector-based solutions in Poland? In partnership with Accenture Poland
Paweł Karp
Payments and Cards Lead Accenture
Jonathan Bell
President, Head of Client Relationships RedCompass Labs
Todd Clements
Senior Vice President, Financial Crime Intelligence Group
Bartłomiej Wegner
Head of Transformation Programs, Bank Pekao
|
12:00 - 12:45 Future of financial crime with a spotlight on continuous KYC
Stephen Nicholls
Partner, Financial Crime, Deloitte UK
Paul Fenton
Director, Financial Crime, Deloitte UK
Hamza Khan
Director, Financial Crime, Deloitte UK
|
|
12:45 - 13:30 Midday break |
12:45 - 13:30 Midday break |
12:45 - 13:30 Midday break |
|
13:30 - 14:15 Fighting “Professional Money Launderers”.
SA Michael Birley
Program Manager for the North Central Region in the Money Laundering Unit, FBI Headquarter
|
13:30 - 14:15 Leveraging New Technology Trends to Combat Financial Crime
Tomasz Turski
Partner, Financial Crime Unit, PwC Poland
Mark Hunter
Advisory Partner, PwC Channel Islands
|
13:30 - 14:15 Academic panel discussion: Unlocking Potential - Empowering the Next Generation in Effective FinCrime Prevention. In partnership with SGH Warsaw School of Economics
Agnieszka Butor-Keler, Ph.D.
SGH Warsaw School of Economics
Deepanshu Lakhwan
Lazarski University
Tomasz Dziawgo
SGH Warsaw School of Economics
Piotr Polak
University of Warsaw
|
|
14:15 - 14:30 Coffee break |
14:15 - 14:30 Coffee break |
14:15 - 14:30 Coffee break |
|
14:30 - 15:15 The Data Problem: How Open Source Intelligence can plug the gap in FinCrime investigations
Antonia Edmunds
Chief Commercial Officer, Blackdot Solutions
|
14:30 - 15:15 Panel discussion: The role of the existing AML sector in accelerating the development of the financial sector in Poland. In partnership with FinTech Poland
Paweł Widawski
President, FinTech Poland
Bartosz Michałkowski
Head of CDD Poland, NatWest Group
Michał Szermer
Head of the Foreign Information Exchange Division at the Polish financial Intelligence Unit
Michał Łukasiewicz
Anti-Fraud Services Director, BIK and Board Member at Digital Fingerprints
|
14:30 - 15:15 Assessing the Shifting Sands of Sanctions Compliance
Sam Cousins
Senior Associate - Sanctions, Ransomware and Risk, ACAMS
|
|
15:15 - 15:30 Coffee break |
15:15 - 15:30 Coffee break |
15:15 - 15:30 Coffee break |
|
15:30 - 16:15 Balancing Sanctions and ESG: Navigating Global Responsibility
James Rickett
Global Lead - Anti Money Laundering and Sanctions Compliance, ICA
|
15:30 - 16:15 Industry Collaboration – the use of network analytics to mitigate against Fraud, Money Laundering and Financial Crime
Richard Luff
Vice President of Business Development, Mastercard
|
15:30 - 16:15 How HMRC uses disclosure data in enquiries
Paul Winter
Senior Officer, HMRC
|
|
16:15 - 16:30 Coffee break |
16:15 - 16:30 Coffee break |
16:15 - 16:30 Coffee break |
|
16:30 - 17:15 Panel discussion: ESG and Financial Crime Prevention synergies
Nicola Horton
Director of Financial Crime, NatWest Group
Úna Barrett
Partner, Financial Crime Unit, PwC Poland
Marta Jedlińska
Head of CSR & Sustainable Finance Department, BNP Paribas Polska
Marcin Serafin
Partner, Rymarz Zdort Maruta
Sue Gannon
Head of Group Financial Crime Compliance, Nordea
Antonia Edmunds
Chief Commercial Officer, Blackdot Solutions
|
|
|
|
17:15 - 17:30 Closing |
17:15 - 17:30 Closing |
17:15 - 17:30 Closing |
| Time CET |
STAGE 1 |
STAGE 2 |
STAGE 3 |
|---|---|---|---|
| 08:00 - 08:55 | Reception opening | ||
| 09:00 - 09:45 |
Collaborative Innovations: Exploring New Models for Cooperative Efforts in Combating Financial Crime
Marcus Wogart
Group Head Financial Crime Risk, NatWest Group
|
||
| 09:45 - 10:00 | Coffee break | ||
| 10:00 - 10:45 |
Can the Financial System be Ethical?
prof. Witold Orłowski, Ph.D.
Chief Macroeconomic Advisor, PwC Poland
|
Building a digital bank & FinCrime framework from scratch
Andrew Mason
Head of Operations NatWest Boxed & Mettle
|
Insight (inside?) at first sight – why are insider dealing cases not as obvious as they might appear?
Anna Czerkawska-Soból
Attorney at Law, Filipiak Babicz Legal
|
| 10:45 - 11:00 | Coffee break | ||
| 11:00 - 11:45 |
Exposing Europe's largest fintech fraud, slot 11:00 - 12:15
Pav Gill
Founder & CEO, Confide
Marcin Klimczak
Partner, leader of Global Investigations and Digital Forensic Team, PWC Poland
|
Regulatory sandboxes as a source of information for supervisors in the development of financial innovations
Agnieszka Butor-Keler, Ph.D.
SGH Warsaw School of Economics
|
Reflecting on the 5th round of MONEYVAL evaluations: An overview and preview of upcoming changes in the next round.
Elżbieta Franków-Jaśkiewicz
Chair of MONEYVAL, Interim Chair of the Egmont Group and Deputy Director of Financial Information Department
|
| 11:45 - 12:00 | Coffee break | ||
| 12:00 - 12:45 |
Continuation of the previous session, slot 11:00 - 12:15
|
Panel discussion: How to create AML / KYC sector-based solutions in Poland? In partnership with Accenture Poland
Paweł Karp
Payments and Cards Lead Accenture
Jonathan Bell
President, Head of Client Relationships RedCompass Labs
Todd Clements
Senior Vice President, Financial Crime Intelligence Group
Bartłomiej Wegner
Head of Transformation Programs, Bank Pekao
|
Future of financial crime with a spotlight on continuous KYC
Stephen Nicholls
Partner, Financial Crime, Deloitte UK
Paul Fenton
Director, Financial Crime, Deloitte UK
Hamza Khan
Director, Financial Crime, Deloitte UK
|
| 12:45 - 13:30 | Midday break | ||
| 13:30 - 14:15 |
Fighting “Professional Money Launderers”.
SA Michael Birley
Program Manager for the North Central Region in the Money Laundering Unit, FBI Headquarter
|
Leveraging New Technology Trends to Combat Financial Crime
Tomasz Turski
Partner, Financial Crime Unit, PwC Poland
Mark Hunter
Advisory Partner, PwC Channel Islands
|
Academic panel discussion: Unlocking Potential - Empowering the Next Generation in Effective FinCrime Prevention. In partnership with SGH Warsaw School of Economics
Agnieszka Butor-Keler, Ph.D.
SGH Warsaw School of Economics
Deepanshu Lakhwan
Lazarski University
Tomasz Dziawgo
SGH Warsaw School of Economics
Piotr Polak
University of Warsaw
|
| 14:15 - 14:30 | Coffee break | ||
| 14:30 - 15:15 |
The Data Problem: How Open Source Intelligence can plug the gap in FinCrime investigations
Antonia Edmunds
Chief Commercial Officer, Blackdot Solutions
|
Panel discussion: The role of the existing AML sector in accelerating the development of the financial sector in Poland. In partnership with FinTech Poland
Paweł Widawski
President, FinTech Poland
Bartosz Michałkowski
Head of CDD Poland, NatWest Group
Michał Szermer
Head of the Foreign Information Exchange Division at the Polish financial Intelligence Unit
Michał Łukasiewicz
Anti-Fraud Services Director, BIK and Board Member at Digital Fingerprints
|
Assessing the Shifting Sands of Sanctions Compliance
Sam Cousins
Senior Associate - Sanctions, Ransomware and Risk, ACAMS
|
| 15:15 - 15:30 | Coffee break | ||
| 15:30 - 16:15 |
Balancing Sanctions and ESG: Navigating Global Responsibility
James Rickett
Global Lead - Anti Money Laundering and Sanctions Compliance, ICA
|
Industry Collaboration – the use of network analytics to mitigate against Fraud, Money Laundering and Financial Crime
Richard Luff
Vice President of Business Development, Mastercard
|
How HMRC uses disclosure data in enquiries
Paul Winter
Senior Officer, HMRC
|
| 16:15 - 16:30 | Coffee break | ||
| 16:30 - 17:15 |
Panel discussion: ESG and Financial Crime Prevention synergies
Nicola Horton
Director of Financial Crime, NatWest Group
Úna Barrett
Partner, Financial Crime Unit, PwC Poland
Marta Jedlińska
Head of CSR & Sustainable Finance Department, BNP Paribas Polska
Marcin Serafin
Partner, Rymarz Zdort Maruta
Sue Gannon
Head of Group Financial Crime Compliance, Nordea
Antonia Edmunds
Chief Commercial Officer, Blackdot Solutions
|
||
| 17:15 - 17:30 | Closing | ||
