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AML regulation changes in Poland: Are you ready?
April 8 @ 11:00 am - 12:30 pm UTC+1Free
Financial crime remains a persistent scourge across the globe, and it is therefore unsurprising that we continue to see an increase in regulatory pressure on banks and financial institutions to crack down on money laundering and corruption. In January 2020 the EU Fifth Anti-money Laundering Directive introduced enhanced AML measures, following in this trend in March 2021 Poland is tightening its regulatory controls across various sectors. How will those changes impact you? Join our expert hosted panel as they discuss and give insight into the regulations, “theory versus practice” and best solutions.