The event focused on one of the most crucial areas of modern finance - KYC (Know Your Customer) and the fight against financial crime. It was a dynamic, insightful, and interactive session that successfully connected theory with practice, business with academia, and experienced professionals with emerging talent.
The conference kicked off with an engaging lecture and interactive game led by Todd Clements (ACAMS), who provided a practical look into how customer identification and risk assessment processes are managed within financial institutions.
The panel discussion was moderated by Karol Wojtczak (ING Polska) and featured the following representatives:
- Todd Clements (ACAMS)
- Paweł Sławiński (Deloitte)
- Marcin Zdrojowy (Prudential)
- Tomasz Napiórkowski (Lazarski University)
The experts shared their perspectives on:
- the growing importance of compliance in the financial sector,
- the impact of new technologies (AI, machine learning) on fraud detection,
- ethical and regulatory challenges in KYC/AML.
The event concluded with a networking mixer, where participants had the chance to speak directly with industry professionals, ask questions, and build valuable business connections. It was an excellent opportunity to learn about internships, graduate programs, and what it’s really like to work in global financial institutions.
The event's partners: JPMorgan Chase, Deloitte, Prudential, and Noto360.
