International conference "Asset declarations - unification, digitisation, control"
Organization
The Central Anti-Corruption Bureau, as the only service in Poland authorised to evaluate the correctness and veracity of asset declarations, is organising an international conference entitled "Asset declarations – unification, digitisation and control" on 9 and 10 December 2024 in Legionowo (near Warsaw), focusing on the changes necessary to the national system of asset declarations. The conference will bring together experts from Poland and other countries to consider the most important challenges affecting the unification, digitalisation and control of asset declarations.
Program
MONDAY - 9 DECEMBER 2024
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10:00 11:00 |
Official start of the conference |
Agnieszka Kwiatkowska – Gurdak Tomasz Siemoniak |
Introduction given by: Head of Central Anti – Corruption Bureau Minister of the Interior and Adminstration, Coordinator of Special Services |
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11:00 11:30 |
The asset declarations in Poland -current state and assumptions of changes |
Patryk Orłowski |
Head of Unit, Control Proceedings Department, Central Anti – Corruption Bureau |
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11:30 12:30 |
Debate - change in the polish asset declarations system |
Marzena Błaszczyk, Grzegorz Makowski, Aleksandra Kobylińska, Centralne Biuro Antykorupcyjne |
Moderated by representatives of non-governmental organisation: Citizens Network Watchdog Poland, Stefan Batory Foundation, Institute of Public Affairs |
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12:30 13:00 |
COFFEE BREAK |
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13:00 13:30 |
Asset declarations - international standards |
Alice Berggrun |
Organisation for Economic Cooperation and Development (OECD) |
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13:30 14:00 |
The asset declarations system in Romania |
Florin-Ionel Moise |
Head of National Integrity Agency of Romania |
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14:00 14:30 |
From transparency to trust: unlocking the power of Estonia's declaration of interests system |
Kätlin-Chris Kruusmaa |
Advisor, Government Office of Estonia |
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14:30 15:00 |
Digitalisation of asset declarations in Moldova: “e-Integrity” Automated Information System |
Vitalie Armasu |
Senior Consultant, Evaluation, Prevention and Implementation of Politics Department, National Integrity Authority (ANI) of the Republic of Moldova. |
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15:00 15:30 |
COFFEE BREAK |
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15:30 16:00 |
Cooperation of ukrainian services in the field of assett declarations |
Olena Duma |
Head of the Asset Recovery and Management Agency of Ukraine (ARMA) |
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16:00 16:30 |
The asset declarations system in Latvia |
Anna Aļošina |
Head of Department of Strategy, Corruption Prevention and Combating Bureau, Latvia |
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16:30 17:00 |
The Hungarian System of Asset Declarations and the Role of the Integrity Authority |
Daniel Szugyi |
Hungarian Integrity Authority |
TUESDAY - 10 DECEMBER 2024
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8:45 9:00 |
Reading of the Letter from the Deputy Prime Minister - Minister of Digital Affairs |
Przemysław Stępień |
Central Anti – Corruption Bureau |
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9:00 9:30 |
Building a system for controlling asset declarations - challenges for the future | Kamil Stępień | Director, ICT Office Central Anti – Corruption Bureau |
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9:30 9:50 |
Integration of the central service system in Poland with the state registers | Janusz Dygaszewicz | Director, ICT Systems, Geostatistics and Census Department, Statistics Poland |
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9:50 10:20 |
Interoperability and State Information Architecture - New Regulations and Planned Solutions |
Michał Bukowski Krystyna Michalik |
Department of Projects and Strategy, Ministry of Digital Affairs |
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10:20 11:00 |
Construction of the polish central servicesystem in Poland – the future for asset declarations |
Piotr Frankiewicz |
Director, Digital Services Division, Acting Director, Strategy and Project Portfolio Department, Central Information Technology Center |
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11:00 11:30 |
Authorisation of users in the central service system in Poland |
Jakub Dąbrowski |
Director, Digital Channels Department, Central Information Technology Center |
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11:30 12:00 |
COFFEE BREAK |
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12:00 12:30 |
AML system – analytical solutions |
Patryk Macczak |
Head of Preliminary Analysis Department, Financial Information Department, Ministry of Finance |
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12:30 13:00 |
The use of artificial intelligence in the data analysis process |
Kamil Giera |
Senior specialist, Department of Research and Innovation, Ministry of Digital Affairs |
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13:00 13:20 |
Electronic declaration system in Ukraine |
Anna Kovtunenko |
Head of Department of Information Systems, Analytical Work and Information Protection, National Agency on Corruption Prevention (NACP) |
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13.20 13.40 |
Control and verification of asset declarations in Ukraine | Yulia Kulikova | Head of Department, Full Audit of Declarations, National Agency on Corruption Prevention (NACP) |
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13:40 14:00 |
International treaty for exchange of data for verification of asset declaration |
Nikola Naumovski |
Senior Anti - Corruption Adviser, Regional Anti - Corruption Initiative based in Bosnia and Herzegovina |
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14:00 14:30 |
COFFEE BREAK |
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14:30 15:45 |
Debate – cybersecurity |
col. Piotr Socik Maciej Siciarek Łukasz Wojewoda |
Moderated by representatives of Cyber Command in Poland and Academy Computer Network - National Research Institute, the Central Anti - Corruption Bureau, the Internal Security Agency and the Ministry of Digital Affairs |
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15:45 16:00 |
Summary and official closure of the conference |
Angela Pacholczak |
Director, Control Proceedings Department |
Target
The aim of the conference is to discuss possible solutions to the current imperfections of the legal system in the area of asset declarations, on the basis of which proposals for changes to the provisions of the bill "on asset declarations" will be presented. This international event, which will take place at the Cyber Command (Dowództwo Komponentu Wojsk Obrony Cyberprzestrzeni), will allow for discussion of the proposed legal solutions among a wide group of experts, as well as exchange of best international practice to be implemented in the new national asset declaration system. It will also provide an opportunity to learn about the civil society perspective represented by non-governmental organisations focused on anti-corruption issues. The conference may also become a platform for initial public consultations on statutory changes, building a positive dialogue with stakeholders, by illustrating the multifaceted, positive influence the changes would have on transparency of public life in Poland. The conference plan includes multimedia presentations by speakers and participation in debates.