Recommended: Anti-money laundering – key challenges and solutions, 08.04.2024, Online

On behalf of the Organizers and our own, we recommend the event:

Anti-money laundering – key challenges and solutions

organized by MM Conferences S.A.

Bartosz Wyżykowski, PhD, attorney-at-law, Senior Associate at DLK Legal, will present a speech:

Outsourcing AML/CFT processes

The speech will discuss, among others:

• The impact of recent legal changes on the outsourcing of AML processes
• Requirements for the outsourcer
• Elements of an outsourcing contract
• Requirements related to information security and the outsourcer’s access to protected data

More information and a detailed program are available on the event website.

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