The first of a series of three webinars on AML/CFT in enterprises is behind us. Hubert Sarżyński, legal adviser trainee, from BSO Law & Taxes presented issues related to the identification of the beneficial owner.
We invite you to listen to highlights from the webinar. And we invite you to attend the next one today, coming up on February 4, 2021. AML/CFT in Businesses: Implications of the activities of mandatory institutions for their clients and potential consequences in practical terms.
AML/CFT in Enterprises. Webinar #1.
Hubert Sarżyński, trainee attorney at law, BSO Law & Taxes