A Senior Legal Counsel at Future Finance Poland and FinTech Poland who specializes in banking law, payment services, and regulatory issues related to anti-money laundering (AML) and counter-terrorist financing (CTF). Ms. Krauzwoicz’s professional interests also include matters related to cybersecurity and artificial intelligence. In 2024 she defended her thesis titled “The use of artificial intelligence in the financial sector with a special focus on AML systems”. Ms. Krauzwoicz has managed several complex projects involving stakeholders from the regulatory and business communities including sandboxes and implementation involving multiple work streams. She has co-authored publications on AML, cybersecurity, MIFID, PSD2 and RODO.
News
Bank Gospodarstwa Krajowego joins the Future Finance Poland – strengthening the public pillar of building a Polish financial center
Future Finance Poland (FFP) and Bank Gospodarstwa Krajowego (BGK) have signed a cooperation agreement. BGK – as a Polish development bank and one of the key participants in the Polish […]
