Risk & Supervision Meeting 2020 conference organized by CRIF Poland already on Thursday! Together with a group of prominent specialists: Marcin Czugan, Ewa Guzowska, Jacek Rakowski and Jerzy Strasz, as part of the Legal Panel, I will discuss the legal aspects of financial institutions, especially factoring and leasing. In terms of factoring, we will certainly talk about current issues in: AML, Split Payment, RODO, amendments to regulations, fraud.
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