The first of it's kind institutional grade, English-language AML/CFT training programme, built for obligated institutions whose compliance function does not operate on assumptions. Inclusive of thirteen modules, 8+ hours of instruction and a final examination.

Full length Practitioner's Reference Work covering the complete Polish AML/CFT framework from its international origins in the 1988 Vienna Convention and the FATF Recommendations through to the 2026 regulatory convergence of AMLA, MiCA, and KSeF. The manual is ISBN-registered with the Biblioteka Narodowa. Includes thirteen substantive chapters, complete statutory text in English, extended case studies, sample notes and practice examination.

A complete, customisable suite of AML/CFT procedure documents, carefully drafted to the Polish statutory standard, structured for instant institutional adoption. They are not yet another generic compliance templates rather the working instruments built on the structure of Poland's most comprehensive English language AML training programme.

DISCLAIMER:

All programmes and materials are provided for educational and informational purposes only. They do not constitute legal, regulatory, financial or compliance advice.

Salwius & Lazareva Sp. z o.o. is a business management, strategic consulting and project coordination firm. The operational implementation of this information is the exclusive fiduciary responsibility of your Management Board and designated compliance officers. Our role is limited to delivering regulatory education. While the programmes and the educational materials intends to address the topics contemplated by Polish and foreign legislations, each institution's specific compliance posture requires the engagement of its own legal and compliance advisors.