Accounting and tax instructions

We would like to recommend to all those who are interested in the subject of taxes and accounting the new book position ‘Accounting and tax instructions’, published by C.H. Beck. The chapter devoted to AML/CFT procedures and the reporting of the beneficial owner was written by our lawyers – Wojciech Kapica and dr. Aleksander Szpojankowski. The book, […]

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 […]

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: