Ewa Winiarz

In her analysis for Future Finance Poland, Monika Szpakowska highlights a growing challenge for the financial sector: as AML/CFT regulations expand, customers face increasingly complex and burdensome KYC procedures. While […]

Financial scams have become one of the fastest-growing threats in today’s interconnected financial ecosystem. As highlighted in the analysis prepared for Future Finance Poland by Dr. Anna Kieszkowska-Grudny – President […]

New technologies are reshaping the way financial institutions identify and prevent illicit activity. In their latest expert commentary, Paweł Karp and Bartosz Segit, AML Practice Leads at Accenture Sp. z […]