Michal Gromek

Michal Gromek

Expert on Virtual Assets at UNODC



Michal co-chairs the Digital Asset Task Force of the Global Coalition to Fight Financial Crime. These expert groups include Europol, Refinitv, and the World Economic Forum members. He initiated and coordinated the working Group on Digital Assets & Blockchain from the Swedish Fintech Association. Michal’s expertise lies in decentralized finance and fighting web3 financial crime. In line with his mission to share knowledge and solve challenges within fintech, he has been a program director within Executive Education of Stockholm Fintech Week. Beyond this, he has been a Chief Compliance Officer of a publicly traded Fintech, and a Forbes contributor on the topics of Fintech and decentralized finance for the past half a decade.

Appears in:

Thursday

10:30 -
10:35

The track lead, Michal Gromek, will open the track

With: Michal Gromek

Part of Combating FinCrime Track

Thursday

10:35 -
10:50

Having worked with numerous governments to fight money laundering and adapt to new technologies, it's clear that policymakers are overwhelmed with reports and recommendations. Using AI to combat financial crime is a practical step forward. In the case study or building a collaborative impact venture, best practices with lessons learned to connect FinCrime and AI - can be prevented by others.

With: Michal GromekPernille Korzon Dünweber

Part of Combating FinCrime Track

Thursday

11:55 -
12:00

The track lead, Michal Gromek, will close the track

With: Michal Gromek

Part of Combating FinCrime Track