Training: Legislative roadmap for banks in 2024
On January 25, the 2024 Legislative Roadmap for Banks for 2024 training was held, organized by the Digital Banking Academy. One of the speakers at the event was Wojciech Kapica, whose lecture was devoted to the implementation of reporting obligations to CESOP. The event was held in an online format. Detailed program and description of the training: […]
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
