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.
In this episode of "One Step Ahead Insights", we delve...
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.
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, head of the regulatory department for financial markets, 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 practical implications for financial institutions.
This episode is moderated by Konrad Zawistowski, a specialist in banking and finance law, with a focus on project finance, acquisition finance, and leveraged finance.
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