Wojciech Kapica
Co-Head of Financial Markets Law, SMM Legal Maciak Mataczyński Adwokaci
16:30 - 17:00 | Registration and Welcome drink |
17:00 - 17:10 | Conference Opening and Introduction Marcin Nadolny, Head of Fraud & Compliance EMEA South, SAS |
17:10 - 17:30 | Proposed EBA’s role to ensure cooperation and convergence of AML supervisory standards![]() Wojciech Kapica, Co-Head of Financial Markets Law, SMM Legal Maciak Mataczyński Adwokaci |
17:30 - 17:55 | Financial Crime - Trends and detection methods ![]() João Bargiel Pestana, Director, Forensic, KPMG Zbigniew Czyżewski, Senior Manager, Forensic, KPMG |
17:55 - 18:20 | Compliance in the age of digital transformation - What Is a Next-Gen AML System?![]() Christopher Ghenne, Global AML Lead, SAS Dávid Csetnyák, Financial Crime Advisor, Consortix |
18:20 - 19:00 | Discussion Panel![]() Camilo Carvalho, Senior Financial Crime Advisor, SAS João Bargiel Pestana, Director, Forensic, KPMG Tamás Sváb, Director, Consortix Wojciech Kapica, Counsel, Co-Head of Financial Markets Law, SMM Legal Maciak Mataczyński Adwokaci Moderator: Marcin Nadolny, Head of Fraud & Compliance EMEA South, SAS |
19:00 - 20:00 | Networking Reception |
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