During this year’s Banking Security Forum, held on May 6 in Warsaw, our software architect, Dagmara Leśniewska, delivered a presentation titled “A New Era of AML – More Than Compliance.”The presentation focused on upcoming changes in the area of anti-money laundering, related among others to the implementation of the SI*GIIF 2.0 system and the growing scale of new threats — from the use of AI and deepfakes to increasingly sophisticated financial crime schemes.The topic was further explored in an article published in the April issue of the monthly magazine Bank under the same title.
We invite you to read the article and the materials from the event.