Pawel Jaroszewicz

Director at PwC. Helps banks to improve #KYC processes and set up #FinancialCrime #Remediation. Tweets reflect personal views.

[Pawel Jaroszewicz @J1Pawel]

https://t.co/OqBrrXGpFX

[Pawel Jaroszewicz @J1Pawel]

Financial Crime Lab Grand Opening Party is about to start!

[Pawel Jaroszewicz @J1Pawel]

Big event in Gdansk. Fin Crime Lab has been officially opened !!! https://t.co/RqmrHrsbBZ

[Pawel Jaroszewicz @J1Pawel]

PwC wystąpi z prezentacją "Praktyczne wykorzystanie sztucznej inteligencji w screenowaniu klientow instytucji obowiązanych"
2 pazdziennik 2018
https://t.co/fuWf2olR7Y

[Pawel Jaroszewicz @J1Pawel]

Ogolnopolska Konferencja Compliance juz 1-2 Pazdziernika w Warszawie https://t.co/fuWf2olR7Y

[Pawel Jaroszewicz @J1Pawel]

Acams 2018 conference in Amsterdam. PwC team. #Acamseurope #amsterdam #PwC #financialcrimeunit

[ACAMS @acams_aml]

‘We need the financial sector to identify the people who are at the gates of financial institutions. The financial sector needs to continue their traditional KYC/CDD to help investigations’ - Maarten Rijssenbeek, Chief Terrorist Financing Prosecutor, The Netherlands. #ACAMSEurope

[Pawel Jaroszewicz @J1Pawel]

@JohnWRendon It does not change the fact that banks that operate in Latvia were fined. Check the link here https://t.co/uuVz5KhbIv

[HM Treasury @hmtreasury]

Find out how the government is stopping terrorists and criminals from moving money https://t.co/m5HATF4y9H

[Pawel Jaroszewicz @J1Pawel]

@JohnWRendon Only banks in Latvia were fined.

[AML Sanctions @AMLsanctions]

FATF - Outcomes of the Plenary meeting, Valencia, 21-23 June 2017 https://t.co/29BJe9AgkZ

[Global Sanctions @EUSanctions]

3 Latvian banks fined for compliance failure relating to DPRK sanctions https://t.co/KHy2t3FdBY

[Pawel Jaroszewicz @J1Pawel]

https://t.co/xP47Bg1GJs

[Pawel Jaroszewicz @J1Pawel]

Significant sanction fine - chinese non FI company. Are regulators exploring new areas? https://t.co/GGPhM595K2

[Global Sanctions @EUSanctions]

ZTE agrees $1.2bn fine for US sanctions violations https://t.co/HSrW0u1eqO

[Pawel Jaroszewicz @J1Pawel]

More transparency over UBO https://t.co/IslGY7Vx2q

[Pawel Jaroszewicz @J1Pawel]

Not only EU is going to have BO registry. https://t.co/18hHzRZ2xw

[FATF Watch @FATFWatch]

#Nigeria to establish central Beneficial Ownership registry: (Press report) https://t.co/y9sQCWYHGd

[Swift @swiftcommunity]

Asian banks continue to utilise SWIFT’s Sanctions Screening service https://t.co/8XpKfV2sIN #Compliance