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Nowe wymogi AML

Approved E/S/G Officer

Approved Whistleblowing Officer

Approved AML & SANCTIONS Officer

Approved Compliance Officer

Approved AI Officer

AI Act, czyli nowe zasady gry dla biznesu!

Ombudsman w ramach kanałów whistleblowingowych

Interes publiczny w zgłoszeniach sygnalistów

Whistleblowing w podmiotach publicznych

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