Ster na Prawo: Effective tools for modern financial security
9 July 2025 • Autor: Kancelaria Brysiewicz Bokina i Wspólnicy
We present the ins and outs of the correct implementation of AML / CFT policies in companies, thereby warmly inviting you to watch a conversation with apl. advocate Michał Busz on AML and terrorist financing
We are back with new content of “Rudder to the Law” on YouTube, in which we cover business and social topics from the point of view of lawyers.
What’s in the episode
?
- What are AML/CFT policies
Why Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) are key to keeping the corporate financial sector safe and what procedures are in place to combat money laundering
.
- Opportunities to counter the crime of money laundering
See how AML and CFT are effective tools in the fight against various forms of crime, such as corruption, drug trafficking or terrorist financing, and what are the latest trends and challenges in this area
.
- Find out if you are an Obligated Institution and learn about the AML procedures necessary to put in place in your Company
Zadaj pytanie autorowi
