We have completed a series of webinars on AML/CFT. Hubert Sarżyński, legal adviser trainee at BSO Law & Taxes discussed the most important issues related to AML/CFT.
You can listen to a summary of the first webinar on AML/CFT w przedsiębiorstwach. Webinar #1 już za nami. – Polsko-Luksemburska Izba Gospodarcza (plig.biz).
An excerpt of webinar #2 on the effects of mandatory institutions on their customers is available at AML/CFT w przedsiębiorstwach. Posłuchaj Webinaru #2 – Polsko-Luksemburska Izba Gospodarcza (plig.biz)