Compliance & Integrity Days 2022
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, […]
Approved Compliance Expert (ACE)
Approved Compliance Expert certification is another success on Wojciech Kapica’s list of achievements! Issued by the Compliance Institute, the ACE certificate is another confirmation of his competence and knowledge of expertise. In fact, we remind you that in May of this year he received the Compliance Advisor of the Year 2021 award. Congratulations!
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
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 […]
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 […]
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 […]
IDM Compliance Conference
On Decbember 1, 2021 at the invitation of the Chamber of Brokerage Houses, Mr. Wojciech Kapica, took part in the IDM Compliance Conference. This year’s edition was focused on the current problems of financial institutions related to the new regulations. His speech concerned the future of AML. During his presentation, he told the participants about the […]
