On May 13, 2025, a publication long awaited by many compliance practitioners was released: Compliance. A Practical Commentary with Templates. Praxis, edited by Salwador Milczanowski.
Our experts, Wojciech Kapica and Natalia Rosiak, co-authored this comprehensive work. Their contributions are included in Chapter 10, AML/CFT in Non-Financial Institutions.
This is an essential resource for anyone responsible for compliance management within organisations, from compliance specialists, in-house legal counsel, and auditors, to professionals managing regulatory risk in the fields of new technologies and digital services.
The publication combines a practical approach with substantive depth, offering numerous templates, examples, and references to case law and international standards (including the FCPA, UK Bribery Act, and Sapin II).
The book thoroughly covers compliance systems, whistleblowing, legal risk management, data security, AML/CFT, and counteracting workplace mobbing.
More information and ordering options: HERE.
