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 lawyers’ point of view.
What’s in the episode?
- What is AML/CFT policy
Why Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) are key to maintaining security in the corporate financial sector 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 combating various forms of crime, such as corruption, drug trafficking or terrorist financing, and the latest trends and challenges in this area.
- Find out if you are an Obligated Institution and learn about the AML procedures you need to put in place in your Company
Remember, if you have any questions, we remain at your disposal!
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