OUR AREAS OF EXPERTISE
We design the process and implement a tool that guides the team step by step through the procedures for combating money laundering and terrorist financing (KYC, monitoring, reporting).
Senior Associate
I specialize in serving companies in the IT industry, assisting clients in drafting and negotiating implementation, licensing, service, and SaaS agreements. I help entrepreneurs safely develop technology projects and navigate a rapidly changing business environment. In my work, I combine an analytical approach with a practical perspective on clients’ needs and business goals.
After work, you'll most often find me on the tennis court.
Senior Associate
SERVICES
The result of this collaboration is a fully operational system to combat money laundering and terrorist financing—supported by technology and expert advice.
We design and implement an AML process tailored to the scale and operations of your organization. This ensures it’s clear what applies to you, who is responsible for what, and how to apply the rules in practice—without any confusion and without holding up business operations.
We will implement a practical AML system based on AML Track in your organization: from verifying business partners, through risk assessment and documenting actions, to monitoring required activities.
An AML audit provides a clear answer as to whether and to what extent AML obligations apply to your business, what currently exists only on paper, and what should be addressed first. The result: less guesswork, less chaos, more control, and a concrete plan for next steps.
We translate AML responsibilities into specific actions, roles, and decisions within the organization. As a result, the team operates more cohesively, responds more quickly to risky situations, and does not paralyze operations with excessive caution.
WHO IS THIS PRODUCT FOR?
AML applies to entities specified in the Act on Counteracting Money Laundering and Terrorist Financing.
Support is particularly needed when a system exists in theory but does not function in practice.
We are building an anti-money laundering and counter-terrorism financing system that complies with the law and works in practice.
We provide expert support and help minimize your liability.
We automate and streamline processes so that tasks are completed efficiently and without placing an excessive burden on the team.
WHAT ELSE BESIDES DOCUMENTS
A well-organized AML system means less risk of penalties and less operational chaos.
AML works in practice, not just on paper.
KYC does not hinder customer relationships.
Duties are performed on an ongoing basis.
The management team has visibility into risks and decisions.
The documentation and processes are well-organized.
A consistent model of cooperation eliminates the need for sudden interventions.
FROM PROBLEM TO SOLUTION
Every AML engagement begins with understanding how your organization truly operates.
We follow a structured process that ensures stability and continuity of compliance.
We are analyzing the business model, customer base, and current procedures.
We identify procedural gaps and present an action plan.
We design procedures and configure AML Track as a work tool.
We provide ongoing consultation and system updates.
CASE STUDIES, ARTICLES, NEWS
Selected examples of projects in which we have supported companies with legal matters—ranging from regulatory and compliance advice to technology projects, transactions, and day-to-day business support.
Dla przedsiębiorcy
Do you want to open a company in Poland as a foreigner? With our guidance and support there...
it-ai
Artificial Intelligence (English: Artificial Intelligence, "AI") is an extremely broad topic. It is increasingly being widely discussed in...
Dla przedsiębiorcy
When deciding to hire a foreigner, it is worth bearing in mind the obligations of the employer that...
YOU OFTEN ASK US ABOUT THIS
In the area of AML, the most common questions concern the scope of the management board’s duties and responsibilities.
We answer the ones we hear most often.
We verify this based on the business model.
Yes—that’s why the system must be operational.
Whenever the business model or regulations change.
Financial penalties and liability of management.
No—a well-designed system runs in the background.
