Compliance and regulatory training
The effectiveness of compliance systems depends not only on procedures, but above all on the awareness and competence of the people involved in their implementation. That is why we offer specialist training that combines legal knowledge with business practice and responds to the real needs of teams operating in a regulated environment.
Training
AML and Anti-Money Laundering Training
Practical courses for teams performing duties related to counteracting money laundering and terrorism financing, which, in addition to fulfilling the obligation arising from Article 52 of the AML Act, increase the team’s awareness and attentiveness to circumstances that may indicate a risk of money laundering.
GDPR training
Workshops for teams explaining how personal data should be processed to meet the obligations of the organisation as a controller or processor of personal data.
Training on the protection of whistleblowers and whistleblowing system managers
Education on notification management and their legal aspects.
Training on trade sanctions and export of dual-use goods
Courses for companies involved in international trade in sensitive products.
Our training:
They raise the level of knowledge among employees responsible for compliance, data protection and process security.
They fulfil statutory obligations (e.g. those arising from the AML Act or whistleblower protection regulations).
They are tailored to the specifics of the industry and the level of advancement of the participants.
English 
Polish