We are pleased to announce that our colleague Aleksander Szpojankowski, has obtained a doctoral degree in law. We sincerely congratulate Aleksander and wish him further professional success!
On 5 October 2022, the 5th edition of Compliance & Integrity Days, the largest Compliance & Integrity conference in Poland, took place. Lawarton was a partner of this year’s conference. Wojciech Kapica took part in a panel discussion AML: what new things is the EU preparing for us? This year’s edition was held in Warsaw, […]
Link to MICA Link to TFR Everyone who invests in cryptocurrencies and follows the cryptocurrency market will be interested in the content of the deals that were worked out a few days ago at the EU level. The Council presidency and the European Parliament reached the preliminary agreement on the so-called Transfer of Funds Regulation (TFR) and […]
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 […]
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 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
On November 29, 2021 Wojciech Kapica, at the invitation of Szczecin Bar Association of Attorneys-at-Law, conducted the largest training in his professional career. Over 800 attorneys-at-law had the opportunity to hear about their obligations in the area of anti-money laundering.
On September 20, 2021 was issued the bestselling publication “The whistleblowers’ protection. A practical guide with templates for the public and private sector”, co-authored by Wojciech Kapica. In Chapter VI Mr. Kapica describes the requirements of the directive on protection of whistleblowers in the context of the requirements of the AML Directive and the AML Act. […]