Implementing AML/KYC in a Polish company is no longer a one-time project, but rather an ongoing process that, between 2025 and 2028, will undergo the most significant legal changes since the 2018 Anti-Money Laundering Act came into effect. Added to this is ISO 37001 certification—which is voluntary but increasingly required in tenders and B2B relationships—concerning the management of anti-corruption activities in […]

Myths and Reality of Open-Source Intelligence (OSINT) OSINT (Open-Source Intelligence, or “white intelligence”) involves the lawful collection and analysis of information from publicly available sources, such as public records, the media, corporate data, and open sanctions databases. Contrary to popular belief, it does not involve hacking or surveillance. Its legality is governed by trade secrets, fair competition principles, and data protection regulations […]