Welcome to our new podcast "One Step Ahead Insights",
an extension of our renowned "One Step Ahead" seminar
series. For over 16 years, our seminars have been a cornerstone for
clients seeking cutting-edge knowledge in law, finance, and
business. Now, with our podcast, we are bringing our expertise and
forward-thinking analysis directly to your ears. Tune in to stay
informed, inspired, and always one step ahead in your professional
journey.
Episode description
In this episode of "One Step Ahead Insights", we delve
into the significant regulatory changes in the financial markets,
focusing on anti-money laundering (AML) laws and the introduction
of virtual IBANs. This topic is presented by Paweł Mruk-Zawirski, who leads the
regulatory department for financial markets in Poland, and Filip
Główka, an expert in debt finance. Together, Pawel and
Filip provide a comprehensive overview of the new AML package, the
establishment of a new supervisory authority, and the
