• About us
  • People
  • Expertise
    • Sectors
        • Technology, media & communications Technology, media & communications
        • Private Wealth Private wealth
        • Real estate, infrastructure & energy
        • Life sciences & healthcare icon Life sciences & healthcare
        • Aerospace & defence
        • Automotive & mobility
        • Business & professional services
        • Chemicals
        • Consumer & retail
        • Financial institutions & insurance
        • Hotels, hospitality & leisure
        • Logistics & transport
        • Manufacturing & industrials
        • Public services & education
    • Legal services
        • Artificial intelligence
        • Banking & finance
        • Brands & advertising
        • Commercial & consumer contracts
        • Competition, EU & trade
        • Copyright & media law
        • Corporate crime & compliance
        • Corporate/M&A & capital markets
        • Data & cyber
        • Deals
        • Disputes & investigations
        • Employment, pensions & mobility
        • Environmental, planning & regulatory
        • Environmental, social & governance (ESG)
        • Intellectual property
        • Information technology
        • Multi-service
        • Patents & innovation
        • Private client
        • Private equity
        • Projects, energy & infrastructure
        • Real estate & construction
        • Regulation
        • Restructuring & insolvency
  • Locations
    • Europe
        • Locations
        • Austria
        • Belgium
        • Czech Republic
        • France
        • Germany
        • Hungary
        • Italy
        • Netherlands
        • Poland
        • Portugal
        • Ireland
        • Slovakia
        • Spain
        • United Kingdom
        • Ukraine
          Groups & regions
        • CEE Turkish Desk
        • French German group
        • Our offices
    • Middle East & Africa
        • Locations
        • Middle East
        • UAE
          Groups
        • Africa group
        • Israel group
        • Our offices
    • Americas
        • Locations
        • Latin America
        • USA
          Groups
        • Brazil group
        • Our offices
    • Asia
        • Locations
        • Asia
        • China
        • South Korea
          Groups
        • India group
        • Japan group
        • Our offices
  • Insights
    • Insights
        • Featured Topics
        • Artificial intelligence
        • Data Centre Expertise
        • The EU Whistleblower Directive
        • German Supply Chain Act
        • Unified Patent Court
          Content hub
        • Global Data Hub
        • Interface: tech, IP and media law
        • Podcasts
        • Synapse
        • Browse all insights
    • In focus
        • AI
        • Dealonomics
        • Disputes
        • Intellectual property
        • MENA
        • Regulation
        • Browse in focus
    • Events
        • In person
        • Online
        • Browse all events
    • News
        • Media centre
        • Work highlights
        • Firm news
        • Browse all news
  • Careers
  • EN
    • English
    • 中文(简体)
    • Français
    • Deutsch
  • Home
  • News & insights
  • Events
  • Conferences
  • Compliance & AML Con…

Compliance & AML Conference

Location Warsaw
21 March 2023 - 22 March 2023
08:00 - 17:00 CET
Registration
Share this event
  • Share this event

Senior Associate Magdalena Jaczewska-Żurek speaks at a conference organised by Compliance Polska on the topic of "The role and tasks of an AML officer in the context of EBA guidelines". Her lecture is on Wednesday, 22.03.2023 from 12:25 p.m.

Expertise

Services and Groups

Corporate crime & compliance

Our speakers

Marta Janowska

Marta Janowska

Counsel

Warsaw
+48 22 584 97 40
Email me
View profile
Stobiecka Ewelina

Ewelina Stobiecka, Ph.D.

Partner

Warsaw
+48 22 5849740
Email me
View profile
David Konrath

David Konrath, LL.M.

Partner

Vienna
+43 1 71 65 50
Email me
View profile
Martin Knaup

Dr. Martin Knaup, LL.B.

Partner

Hamburg
+49 40 36803 0
Email me
View profile
profile

Paweł Skura

Senior Associate

Warsaw
+48 22 584 97 40
Email me
View profile
Emma Allen

Emma Allen

Partner

London
+44 20 7300 4831
Email me
View profile
Lecointre-Pauline

Pauline Lecointre

Associate

Paris
+33 1 72 74 03 33
Email me
View profile

Dr. Philipp Behrendt, LL.M. (UNSW)

Partner

Hamburg
+49 40 36803 0
Email me
View profile
Walasek-Przemysław

Przemysław Walasek, LL.M.

Partner

Warsaw
+48 22 5849740
Email me
View profile
Naomi de Groot

Naomi de Groot

Associate

Eindhoven
+31 88 02 43 156
Email me
View profile

Adrian Bielecki, Ph.D.

Counsel

Warsaw
+48 22 584 97 40
Email me
View profile
Marais-David

David Marais

Partner

Paris
+33 1 72 74 03 33
Email me
View profile
Marta Janowska

Marta Janowska

Counsel

Warsaw
+48 22 584 97 40
Email me
View profile
Kešnerová-Kristína

Kristína Kešnerová, LL.M.

Associate

Bratislava
+421 2 52 63 28 04
Email me
View profile
Wolfgang Kapek

Wolfgang Kapek

Partner

Vienna
+43 1 71 65 50
Email me
View profile
Loes Joosten

Loes Joosten

Associate

Eindhoven
Amsterdam
+31 88 02 43 045
Email me
View profile
Rebekka Krause

Dr. Rebekka Krause

Salary Partner

Munich
+49 89 21038 0
Email me
View profile
David McCluskey

David McCluskey

Consulting Partner

London
+44 20 7300 7000
Email me
View profile

Martin Kuchta

Associate

Bratislava
+421 2 52 63 28 04
Email me
View profile
Jan-Patrick Vogel

Jan-Patrick Vogel, LL.M. (Stellenbosch University)

Partner

Frankfurt
+49 69 97130 0
Email me
View profile
Herault-Ludivine

Ludivine Herault

Associate

Paris
+33 1 72 74 03 33
Email me
View profile
Marco Hartmann-Rüppel

Dr. Marco Hartmann-Rüppel, Dipl.-Volkswirt

Partner

Brussels
Hamburg
+49 15114282624
Email me
View profile

Register for this event

Registration

Related events

There are no upcoming events

See all events
Subscribe to our latest insights
  • About us
  • Campaigns and online tools
  • News
  • People
  • Expertise
  • Locations
  • Insights
  • Events
  • Media centre
  • Contact
  • Careers
  • Alumni
  • Data protection & privacy policy
  • Cookie policy
  • Legal and regulatory information
  • Regulatory information on costs
  • Complaints procedure for clients
  • Terms of use
  • Anti-slavery statement
  • Environmental
  • Scam emails

© Taylor Wessing