Excellent turnout in AML webinar
The turnout for the webinar “Upcoming changes in AML legislation for the banking sector” organised by SSW together with Związek Banków Polskich was excellent. Over 1000 people logged in!
What did we talk about?
First of all, about the challenges related to the AML VI Directive – risks, new rules and good practices. In the last part of the workshop we talked about the amendment of Regulation (EU) 2015/847 in terms of enabling the traceability of cryptocurrency transfers.
Thank you all for your participation!