Digital Identity Specialization – the details are here
Last year, we launched a new specialization - Digital Identity. It is an initiative by Future Finance Poland and FinTech...
News
The Impact of AML Requirements on Customers of Obligated Institutions
In her analysis for Future Finance Poland, Monika Szpakowska highlights a growing challenge for the financial sector: as AML/CFT regulations...
The Mind of the Scammer and the Victim: Why We Fall for Scams
Financial scams have become one of the fastest-growing threats in today’s interconnected financial ecosystem. As highlighted in the analysis prepared...
AI, Blockchain and PETs Are Transforming AML – Accenture Experts on What Comes Next
New technologies are reshaping the way financial institutions identify and prevent illicit activity. In their latest expert commentary, Paweł Karp...
EU and Polish AML/CFT Regulation: Between Reactive Evolution and the Need for a Proactive Framework
Money laundering and terrorist financing remain among the most serious threats to the integrity of the EU financial system. As...
Global Financial Crime Is Becoming More Complex – Accenture Experts Outline Key Cross-Border Challenges
As financial crime increasingly extends beyond national borders, the need for coordinated and adaptive AML strategies is becoming critical. In...
