Opening Registration
08:15 - 09:00 CET
Registration onsite
Registration onsite
Session I
09:00 - 10:00 CET
Keynote Speaker
Sameena Shah
JP Morgan
How is J.P. Morgan approaching AI?
Host
Joby Carpenter
ACAMS
Panellists
Jennie Abrahamsson
Nordea
Michał Barszcz
Bank Millennium
Bartosz Robak
ING
prof. Lech Kurkliński
Warsaw School of Economics
Crypto crime and the new AML package: investigating dark side of innovation
10:00 - 10:15 CET
Coffee Break
Coffee Break
Session II
10:15 - 11:00 CET
Keynote Speaker
Craig Brown
NCA
Findings on AI-aided KYC evasion and what financial institutions must learn: Introduction of UK's NCA cell covering the use of AI to bypass KYC checks
Keynote Speaker
Pawel Spławski
Deloitte
Registry revolution: How the new AML package is transforming beneficial ownership disclosure and look at differences in implementation between European countries
11:00 - 11:15 CET
Coffee Break
Coffee Break
Session III
11:15 - 12:00 CET
Host
Marcin Bizoń
EY Poland
Panellists
Chor Teh
Moody's
Janusz Januszkiewicz
Standard Chartered
Dan White
JP Morgan
Continuous KYC: The end of periodic reviews? How AI enables ongoing customer due diligence and proactive threat detection
Keynote Speaker
Michał Szermer
Ministry of Finance
AMLA: unifying the EU’s AML framework – opportunities & challenges for the local markets
12:00 - 13:15 CET
Lunch Break
Lunch Break
Session IV
13:15 - 14:00 CET
Keynote Speaker
Stathis Onasoglou
Google Cloud
Onboarding & KYC in the AI era: Shifting from compliance to competitive edge
Host
Aaron Goldfinch
Nordea
Panellists
Jennie Abrahamsson
Nordea
Grzegorz Stawski
ING
The AI innovation in action - transformative successes in banking's fight against financial crime
14:00 - 14:15 CET
Coffee Break
Coffee Break
Session V
14:15 - 15:00 CET
Host
Jessica Kaffrén
JP Morgan
Panellists
Robin L. DeHaven
JP Morgan
Francis Marinier
Moody's
Harnessing data and AI for next-generation AML compliance: Balancing innovation with regulatory expectation
Keynote Speaker
Agnieszka Arciszewska
PwC
Aleksandra Patrzek
PwC
How Agentic AI transforms FinCrime?
15:00 - 15:15 CET
Coffee Break
Coffee Break
Session VI
15:15 - 16:00 CET
Keynote Speaker
Barbara Bader-Klein
JP Morgan
EU reforms from a policy and CIB financial crime risk perspective
Keynote Speaker
Tim Tyler
International Compliance Association
The role of human factor – what will (not) change in KYC/AML after AI (r)evolution?
16:00 - 16:15 CET
Coffee Break
Coffee Break
Session VII
16:15 - 17:00 CET
Host
John Griffin
JP Morgan
Panellists
Sameena Shah
JP Morgan
Tomasz Joniec
PwC
Stathis Onasoglou
Google Cloud
Julian Broxup
Goldman Sachs
The future direction of financial crime prevention. Can AI outpace criminal innovation?
13th November Warsaw
