AML/KYC and ISO 37001 – How to Implement a Compliance System That Truly Protects Management

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 […]