Anti-Money Laundering (AML)

We provide comprehensive legal assistance on anti-money laundering (AML) and whistleblowing, with a particular focus on financial markets.

We have experience in handling audits carried out at financial market entities by the Polish Financial Supervision Authority (PFSA).

We advocate a holistic approach to AML processes – we believe that AML regulations should be balanced based on a wide variety of factors, consistent with a company’s corporate governance and, above all, proportionate.

We have delivered dozens of training courses for the management boards of professional mandatory institutions.

• We carry out audits for compliance with EU and national legislation and the guidelines and positions of the competent authorities.
• We draft the necessary internal documentation of the obliged institution, including procedures.
• We identify and mitigate risks, with a particular focus on clients and beneficial owners.
• We implement the AML system in the Deming cycle – plan, do, check, act – prepare, implement, verify, improve.
• We advise on transactions in terms of AML legal and business security.
• We train management bodies, employees and colleagues of mandatory institutions.

If you are an obliged institution, get in touch. We can help you comply with your AML obligations and avoid severe sanctions.