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!
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 […]
10. Roundtable Compliance
On March 29, 2022, the 10th Compliance Roundtable was held, which was attended by Wojciech Kapica. The topic of his speech and discussion was “Ethics and ESG vs. business activities in Russia”. The event was organized by the Compliance Institute and this time was focused on the consequences of Russia’s military aggression against Ukraine for compliance […]