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Communication No. 64 on the training programme of the General Inspector of Financial Information

Further to Communication 61 on the training programme, I would like to recall below the main information on the above-mentioned programme and the training plan for September and October 2023.

  • Participation in the training is free of charge.
  • You can apply for the training in the GIIF IT System (SIGIIF) available at https://www.giif.mofnet.gov.pl/, after logging in.
  • The application can be made no later than 2 working days before the start of the training. There are no restrictions on the number of people reported for training from an obligated institution.
  • In order to apply for the training, it is necessary to fill in the application form.
  • Participants will be informed by a separate e-mail about their eligibility for the training.
  • After the training, no certificates of completion of the training will be issued.
  • Training does not fulfil the training obligation laid down in Article 52 of the Act. 

Below there is a training plan for obligated institutions, which will be carried out in September and October 2023.

  1. Consequences of failure to comply with the obligations under the Act on the Prevention of Money Laundering and Terrorist Financing

Date of training: 18 September 2023

Form of training: online

  1. Assessing the risk of money laundering and financing of terrorism: Identification and assessment of risks related to money laundering and financing of terrorism by obligated institutions. Identify and assess the risks associated with a business relationship or occasional transaction. National Risk Assessment and Transnational Risk Assessment on Money Laundering and Financing of Terrorism

Date of training: 26 September 2023

Form of training: online

  1. What is the Financial Action Task Force's methodology and recommendations? The question of immediate outcomes

Date of training: 12 October 2023

Form of training: online

  1. Control of the implementation of obligations in the field of anti-money laundering and financing of terrorism by obligated institutions

Date of training: 18 October 2023

Form of training: online

  1. Application of specific restrictive measures on financing of terrorism and proliferation

Date of training: 24 October 2023

Form of training: online

We invite you to participate in trainings.

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