Fight FinCrime Forum 2024

The fight against financial crime is a key element in maintaining the integrity of financial systems, preventing money laundering, fraud and corruption, and ensuring a fair and transparent global economy. It builds trust in financial institutions and contributes to the overall stability of the global financial ecosystem.

Fight FinCrime Forum is an annual event that aims to connect AML and financial crime professionals so they can build networks and synergy, to provide an opportunity for exchange of experiences and to share the knowledge and best practices.   

Fight FinCrime Forum was designed to spread the awareness of how to detect and prevent financial crime, how to protect people, families and businesses, and to build the unity in countering FinCrime. 

2024 edition is coming soon. Stay tuned and check: https://fightfincrime.pl/

The threat of wildlife trade in AML

Tigers, white rhinos, leopards, African elephants, and orangutans- seen by many as majestic and charming animals. Many of us admire them and try to capture their beauty with many of these animals at risk of extinction. Unfortunately, not everyone has such pure intentions. Trade in wild animals is becoming an increasingly popular way to launder money.

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Understanding AML in the UK Charity Sector

The charity sector is often called the Tertiary Sector, the volunteer sector, the not-for-profit sector, the community sector or the civic sector. The aim of this sector is to generate social wealth rather than material wealth. Let's analyse it in the context of anti money laundering and compliance.

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A Spotlight on Modern Slavery

Over 50 million people suffering and $150 billion in profits. Is the world coping with modern slavery? What steps should you take to improve the reality? Find out what role the financial sector has to play in detecting modern slavery.

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Digital Transformation in banking sector

What are the main opportunities and threats attached to the digital transformation? Why do banks undergo digital transformation and how it impacts Finance, HR and Business Change functional areas? This article seeks to explore possible answers to those questions. Join us to learn more on this topic as we speak to NatWest Polska Leadership Team. 

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Fight FinCrime Forum 2023 is here!

The fight against financial crime is a key element in maintaining the integrity of financial systems, preventing money laundering, fraud and corruption, and ensuring a fair and transparent global economy. It builds trust in financial institutions and contributes to the overall stability of the global financial ecosystem.

More

Power of Flash mentoring in FinCrime

As John Maxwell says, “We all need someone to help us in our pursuit of intentional growth and the right mentor helps you take massive leaps forward.”
In the realm of financial crime prevention, flash mentoring is revolutionizing the way professionals stay informed and prepared. This article explores its transformative impact on skills and strategies in the ongoing battle against financial wrongdoing. Join us to discover the power of flash mentoring in FinCrime.

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Check our job offers

Customer Service & Operations Delivery Manager - Anti Money Laundering

NatWest Group | Customer Service & Operations

Warszawa, Poland

Customer Service & Operations Analyst - Complex (DS)

NatWest Group | Customer Service & Operations

Warszawa, Poland

Customer Service & Operations Analyst - Complex

NatWest Group | Customer Service & Operations

Warszawa, Poland