On 19 May, the Association of Financial Enterprises in Poland will host a webinar entitled ‘The new EU AML/CFT package applicable to financial institutions from July 2027 – how to prepare and ensure timely implementation of the new requirements’.
The webinar, to be led by Maciej Raczyński, Solicitor, and Kamil Ciupka, is aimed at lending institutions, payment institutions, clearing agents, crypto-asset service providers and other obliged entities within the meaning of the Act of 1 March 2018 on countering money laundering and terrorist financing.
During the session, our experts will discuss the changes resulting from the AML Package, focusing on how to translate them into specific changes in internal documentation, KYC/CDD processes, scoring models, outsourcing policies and compliance architecture within corporate groups. We will highlight areas where the new requirements diverge from current national practice, as well as typical implementation pitfalls that can be avoided by starting preparations well in advance.
Details and registration can be found via this link https://zpf.pl/events/nowy-pakiet-aml-cft-ue-obowiazujacy-instytucje-finansowe-od-lipca-2027-jak-sie-przygotowac-i-jak-zdazyc-na-czas-z-wdrozeniem-nowych-wymogow/
