Updates

UpdateW Legal Participates in the 11th Annual Compliance and AML Conference in Warsaw

April 16, 2025

We are pleased to share that Nigel Kushner, Amanda Wick, Agnieszka Kalinowska, and Raf Demczuk represented W Legal at the 11th Annual Compliance and Anti-Money Laundering (AML) Conference in Warsaw, Poland.

As part of the event, Nigel Kushner and Amanda Wick were featured speakers on the panel discussion, “From Policy to Pressure: The Evolution of Sanctions”. Their insights focused on the growing complexity of sanctions regimes and their real-world application within banking and regulatory frameworks, particularly in Central and Eastern Europe.

Raf Demczuk opened the Digital Assets Panel shifting the spotlight to a powerhouse lineup of CEOs from leading, globally recognised blockchain companies, each bringing bold visions, disruptive ideas, and deep market insight. The panel unpacked the rapidly evolving blockchain frontier, offering a rare glimpse into the minds shaping tomorrow’s financial infrastructure and a pulse check on the future of value exchange.

The conference brought together a distinguished audience of compliance professionals, legal experts, Money Laundering Reporting Officers (MLROs), and AML specialists from across the region.

Our team is honoured to contribute to the evolving dialogue around compliance and regulatory enforcement in Europe, and to be part of a forum that plays a critical role in shaping policy and best practices in the financial and legal sectors.

 

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