AML/CFT in Enterprises. Listen to Webinar #2

Before we invite you to the third webinar on AML/CFT in Business: Mandated Institutions under the AML/CFT Act, we invite you to listen to an abbreviated version of Webinar #2.

During the second presentation, Mr Hubert Sarżyński of BSO Law & Taxes presented the effects of the activity of obligatory institutions on clients.

Webinar #2: AML/CFT in businesses. The effects of the activities of obliged institutions on their clients and potential consequences in practical terms. Leader: Hubert Sarżyński, trainee attorney at law, BSO Law & Taxes.