Industry event

Current challenges in combating money laundering and terrorist financing

    • -
    • - CEST

The workshop “Current challenges in combating money laundering and terrorist financing“ organised by MMC Poland will address current challenges in AML/CFT.

Our experts will present a topic related to changes in customer identification and identity verification. They will focus on the following points:

  • Applying appropriate policies and procedures for remote onboarding, in line with the requirements of the AML Act
  • Implementation of specific solutions depending on the category of clients
  • The role of the management board and compliance officer in the development, implementation and supervision of new procedures
  • Requirement of testing new solutions - identification of risks in accordance with EBA guidelines
  • Outsourcing of the Customer Due Diligence process - regulatory requirements

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