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Webinar: The processing of information about clients and beneficial owners in AMLD5 implementation project

24 Jun 2020
You are very welcome to participate in a webinar entitled “The processing of information about clients and beneficial owners in AMLD5 implementation project”, organised by the Polish Chamber of Information Technology and Telecommunications. The meeting will be led by Maciej Miąsko, Attorney-at-Law from the Traple Konarski Podrecki I Wspólnicy Law Firm. The aim of the webinar is to present new requirements connected with the processing of information by obliged institutions, following from a proposal of amendment of the regulations on the prevention of money laundering and terrorist financing (AML), the main objective of which is to implement in Poland the so called Fifth AML Directive. Topics discussed during the webinar will include, among other things:
  • changes in financial security measures in light of a proposal of AMLD5 implementation, including simplified and enhanced measures;
  • impact of the proposed amendment on the rules of personal data processing by obliged institutions.
Webinar will be held on 24 June 2020, between 11.00 a.m. and 11.45 a.m. Do not hesitate to apply!
September