Approved AML Compliance Officer (AMLCO)
The Approved AML Compliance Officer (AMLCO) training organized by Compliance Institute with Wojciech Kapica as a co-leader took place on June 27-28, 2022. The training took place entirely online. The course was a connection of a solid dose of knowledge with practical skills necessary in the AML field. More: https://bit.ly/amlco-kurs2022
Approved ESG Officer
The Approved ESG Officer training organized by Compliance Institute with Wojciech Kapica as a co-leader took place on June 21-23, 2022. It was a holistic training discussing ESG issues, which took place entirely online. The training ended with a certification exam. More: https://bit.ly/esg-2022
Reach4.biz Meetup: Investments in innovations, startups and junior companies
The Reach4.biz Meetup Conference and Exhibition is behind us. The participants of the debate, among whom was Wojciech Ługowski, talked about the development of startups in the blockchain industry and how to implement ideas in the crypto industry. – A great idea implemented by a poor team will always fail. If the product doesn’t defend itself, […]
Wojciech Kapica the Compliance Advisor of the Year 2021!
On 25 May 2022 in Warsaw, the Compliance Awards event was held, organised by the Institute of Compliance, during which Wojciech Kapica was honored with the Compliance Advisor of the Year 2021 Award 🏆! This award is given by the Compliance Officers community to qualified and market-respected advisors in compliance management systems. The Compliance Awards are presented […]
Głos Banków Spółdzielczych: Polish Sanctions Act – new obligations for Cooperative Banks
In the latest issue of Głos Banków Spółdzielczych, a magazine published by The National Association of Cooperative Banks (Krajowy Związek Banków Spółdzielczych), has been issued an article written by attorney-at-law Wojciech Kapica. The article was dedicated to the Polish Sanctions Act, which entered into force on 16 April 2022. In it, Kapica describes the new obligations […]
We have advised Finelf on the acquisition of control of Adepto and the shares exchange
Lawarton lawyers have advised Finelf and its owners throughout the entire process of acquiring 100% of the control of Adepto and the share exchange. Lawarton has handled the transaction end-to-end from term sheet, through due diligence, negotiations, to closing with the notary. The final conclusion of the investment agreement and a series of executive agreements […]
Sanctions – their role, identification, risks and effects
On May 18, 2022, Wojciech Kapica took part in a meeting dedicated to the topic of international sanctions on the activities of financial institutions. During the meeting, Mr. Kapica reviewed sanctions legislation in connection with the war in Ukraine. He also moderated a panel discussion dedicated to specific restrictive instruments and their application by financial institutions. The […]
Digital Dragons 2022
On May 16-17, 2022, you all could meet us at the Digital Dragons 2022 Conference in Kraków. Digital Dragons is one of the most important events for the electronic games industry in Europe. It was organized by the Kraków Technology Park. Wojciech Ługowski took part in the event. More about the event: https://bit.ly/digitaldragons2022
Digital Banking Academy: Remote onboarding of customers compliant with AML regulations – the EBA draft Guidelines
On May 12, 2022, during Digital Banking Academy, Wojciech Kapica gave a speech on remote onboarding of clients in compliance with AML regulations – draft guidelines of EBA. The topic of the workshop was Legislative Monitoring 2022 – e-banking and new technologies. More about the event: https://bit.ly/monitoringlegislacyjny2022
The Institute of Compliance: International Sanctions in the Practice of Financial Institutions
On May 11, 2022, Wojciech Kapica conducted a workshop on international sanctions in the practice of financial institutions. The training began with an overview of sanctions legislation (US, UK, EU) in connection with the war in Ukraine. Later, Mr. Kapica discussed the application of sanctions on the basis of guidelines and orders from the Wolfsberg Group. He […]
