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 […]
The whistleblowers’ protection [publication]
On September 20, 2021 was issued the bestselling publication “The whistleblowers’ protection. A practical guide with templates for the public and private sector”, co-authored by Wojciech Kapica. In Chapter VI Mr. Kapica describes the requirements of the directive on protection of whistleblowers in the context of the requirements of the AML Directive and the AML Act. […]
