AML today’s challenges – safe tomorrow
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 […]
