On 20 April 2023, an AML TODAY CHALLENGES – SAFE TOMORROW training was held, with Wojciech Kapica as one of the trainers. The event was organised by Rzeczpospolita Konferencje and was held entirely online. W. Kapica presented his speech entitled. “What do the decisions of the GIIF and the KNF (Polish Financial Supervision Authority) to impose fines for AML/CFT violations teach us?”. As part of his presentation, he discusses the most important conclusions that have emerged from the proceedings conducted so far by the supervisory authorities on the imposition of administrative penalties for violations of AML/CFT regulations.
More details of the past event: https://bit.ly/41hcM0w