PZIP announces a November webinar on preparing institutions for AMLR

Polski Związek Instytucji Pożyczkowych together with Macura Law Firm announces a webinar on the implementation of the new anti-money laundering framework. The meeting is scheduled for November 5, 2026, and the announcement is released on October 21. The event will focus on translating AMLR requirements into the processes of obligated institutions.

The program includes analysis of differences between current solutions and new obligations, identification and updating of customer data, remote identity confirmation and transaction monitoring. Issues of division of responsibilities, outsourcing selected functions and organization of the implementation plan are also provided for.

The two-hour meeting with a question session will be led by legal advisor Monika Macura. It is aimed at members of PZIP, especially those dealing with compliance, risk and AML processes. The message describes the announcement of a specific industry event; does not mean that all the changes discussed will come into force on the date of publication. As of the report date, the meeting remains scheduled.