{"id":118118,"date":"2025-06-05T08:41:59","date_gmt":"2025-06-05T08:41:59","guid":{"rendered":"https:\/\/sii.pl\/?post_type=offering-page&#038;p=118118"},"modified":"2025-06-05T08:42:00","modified_gmt":"2025-06-05T08:42:00","slug":"compliance-with-aml-kyc","status":"publish","type":"offering-page","link":"https:\/\/sii.pl\/en\/what-we-offer\/compliance-with-aml-kyc\/","title":{"rendered":"Compliance with AML\/KYC\u00a0"},"content":{"rendered":"<div class=\"nsw-o-info-lead  -hidden-dark-overlay   \" >\n    <div class=\"nsw-o-info-lead__overlay\" style=\"position:relative;\">\n                    <div class=\"nsw-o-info-lead__background d-flex flex-column justify-content-center align-items-center\">\n                                    <img decoding=\"async\" src=\"https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/KYC-AML_top_desktop.jpg\" alt=\"\" class=\"u-hidden-on-mobile-small\" data-no-lazy=\"1\">\n                    <img decoding=\"async\" src=\"https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/KYCAML_top_mobile.jpg\" alt=\"\" class=\"u-visible-on-mobile-small\" data-no-lazy=\"1\">\n                            <\/div>\n                        <div class=\"nsw-o-info-lead__content container -nsw-container d-flex  flex-column \">\n           <div class=\"nsw-o-info-lead__breadcrumbs u-hidden-on-mobile\">\n                                  <ul class=\"nsw-m-breadcrumbs d-flex align-items-center flex-wrap -invert\" itemscope=\"\" itemtype=\"https:\/\/schema.org\/BreadcrumbList\">\n        <li class=\"nsw-m-breadcrumbs__item\" itemprop=\"itemListElement\" itemscope=\"\" itemtype=\"https:\/\/schema.org\/ListItem\">\n        <a class=\" u-color-invert  \" itemprop=\"item\" href=\"https:\/\/sii.pl\/en\/\">\n            <span itemprop=\"name\" property=\"name\">Home<\/span>\n        <\/a>\n    <\/li>\n        <\/ul>                          <\/div>\n            <div class=\"nsw-o-info-lead__back-content u-hidden-on-desktop\">\n                                                                                        <a  href=\"https:\/\/sii.pl\/en\/\" class=\"nsw-a-button -link-invert -icon-left -icon-small u-hidden-on-desktop nsw-o-info-lead__back-btn\"   >\n            <span class=\"nsw-a-button__icon\">\n            <svg width=\"4\" height=\"7\" viewBox=\"0 0 4 7\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n    <path fill-rule=\"evenodd\" clip-rule=\"evenodd\" d=\"M3.85355 6.35355C3.65829 6.54882 3.34171 6.54882 3.14645 6.35355L0.292893 3.5L3.14645 0.646447C3.34171 0.451184 3.65829 0.451184 3.85355 0.646447C4.04882 0.841709 4.04882 1.15829 3.85355 1.35355L1.70711 3.5L3.85355 5.64645C4.04882 5.84171 4.04882 6.15829 3.85355 6.35355Z\"\/>\n<\/svg>\n\n        <\/span>\n        <span>Home<\/span>\n    <\/a>\n                                                                        <\/div>\n            <div class=\"nsw-o-info-lead__row d-flex flex-column justify-content-between mt-auto\">\n                                                <div class=\"nsw-m-title-block -h2 -ph4 -invert\">\n                                <h1 class=\"nsw-m-title-block__title\">Compliance with AML\/KYC <\/h1>\n                        <p class=\"nsw-m-title-block__subtitle\">We help you fulfill global AML\/KYC requirements through a combination of policy development, real-time transaction oversight, and risk management.  <\/p>\n    <\/div>\n\n                <div class=\"nsw-o-info-lead__controls-button\">\n                                                                                                                                                                                                                            <a  href=\"#get_in_touch\" class=\"nsw-a-button  -invert js-scroll-to-section\"    rel=\"nofollow\" >\n        <span>Get in touch<\/span>\n    <\/a>\n                                                                                                                        <\/div>\n\n            <\/div>\n                                            <\/div>\n    <\/div>\n<\/div><section class=\"wp-block-nsw-block-section nsw-section  section-95305127-0730-4dc5-bcb0-aa197446c869\" id=\"\"><style type=\"text\/css\">.section-95305127-0730-4dc5-bcb0-aa197446c869 { padding-top:120px;padding-bottom:120px;background:linear-gradient(152deg, rgba(245, 249, 254, 0) 35.51%, rgba(245, 249, 254, 0.48) 55.73%, rgba(245, 249, 254, 1) 78.08%); }\n     \t\t\t\t\t @media screen and (max-width: 991px) { .section-95305127-0730-4dc5-bcb0-aa197446c869 { padding-top:30px;padding-bottom:30px; } }<\/style><div class=\"wp-block-sii-nsw-header container\"><style type=\"text\/css\">.header-c746bb16-2567-4774-95b0-e0e304db1127 .nsw-m-title-block__title, .header-c746bb16-2567-4774-95b0-e0e304db1127 .nsw-m-title-block__subtitle {  }\n                         @media screen and (max-width: 991px) { .header-c746bb16-2567-4774-95b0-e0e304db1127 .nsw-m-title-block__title, .header-c746bb16-2567-4774-95b0-e0e304db1127 .nsw-m-title-block__subtitle {  } }<\/style><header class=\"nsw-header nsw-m-title-block  header-c746bb16-2567-4774-95b0-e0e304db1127 -h2 -ph3 \"><span class=\"nsw-m-title-block__above-title \"><\/span><h2 class=\"nsw-m-title-block__title \"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-nswc-gradient-color\">KEEP YOUR COMPLIANCE PROCESSES EFFICIENT AND RISK-FREE&nbsp;<\/mark><\/h2><p class=\"nsw-m-title-block__subtitle \"><\/p><\/header><\/div>\n\n<div class=\"wp-block-sii-nsw-container container container-18eb7524-60cb-466b-b8b7-071b819eafa5\"><style type=\"text\/css\">.container-18eb7524-60cb-466b-b8b7-071b819eafa5 {  }\n                         @media screen and (max-width: 991px) { .container-18eb7524-60cb-466b-b8b7-071b819eafa5 {  } }<\/style><h2 class=\"wp-block-heading has-nsw-p-2-font-size\">Forget about evolving regulations and potential fines. Sii\u2019s end-to-end approach removes guesswork from AML compliance by embedding advanced analytics, upgraded workflows, and thorough audits. You gain lower legal risks, reduced overhead, and a culture of accountability.&nbsp;<\/h2><\/div><\/section><section class=\"wp-block-nsw-block-section nsw-section  section-b853b084-c212-4779-b037-740e8f43d852\" id=\"\"><style type=\"text\/css\">.section-b853b084-c212-4779-b037-740e8f43d852 { padding-top:120px;padding-bottom:120px;background:linear-gradient(152deg, rgba(245, 249, 254, 0) 35.51%, rgba(245, 249, 254, 0.48) 55.73%, rgba(245, 249, 254, 1) 78.08%); }\n     \t\t\t\t\t @media screen and (max-width: 991px) { .section-b853b084-c212-4779-b037-740e8f43d852 { padding-top:10px;padding-bottom:30px; } }<\/style><div class=\"wp-block-sii-nsw-header container\"><style type=\"text\/css\">.header-79d523bc-0d16-4a0f-8186-32903431f52e .nsw-m-title-block__title, .header-79d523bc-0d16-4a0f-8186-32903431f52e .nsw-m-title-block__subtitle {  }\n                         @media screen and (max-width: 991px) { .header-79d523bc-0d16-4a0f-8186-32903431f52e .nsw-m-title-block__title, .header-79d523bc-0d16-4a0f-8186-32903431f52e .nsw-m-title-block__subtitle {  } }<\/style><header class=\"nsw-header nsw-m-title-block  header-79d523bc-0d16-4a0f-8186-32903431f52e -h2 -ph3 -at0\"><span class=\"nsw-m-title-block__above-title \"><\/span><h2 class=\"nsw-m-title-block__title \"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-nswc-gradient-color\">ACHIEVE MORE WITH<\/mark> SII x COMPLIANCE WITH AML SERVICES&nbsp;<\/h2><p class=\"nsw-m-title-block__subtitle \"><\/p><\/header><\/div>\n\n<div class=\"wp-block-sii-nsw-container container container-b782492e-c901-43a3-85f8-e4fe12a16995\"><style type=\"text\/css\">.container-b782492e-c901-43a3-85f8-e4fe12a16995 { margin-top:60px; }\n                         @media screen and (max-width: 991px) { .container-b782492e-c901-43a3-85f8-e4fe12a16995 { margin-top:20px; } }<\/style><div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-is-layout-1 wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:368px\"><figure data-wp-context=\"{&quot;uploadedSrc&quot;:&quot;https:\\\/\\\/sii.pl\\\/wp-content\\\/uploads\\\/2025\\\/04\\\/AML_CFT-management_.jpg&quot;,&quot;figureClassNames&quot;:&quot;wp-block-image size-full&quot;,&quot;figureStyles&quot;:null,&quot;imgClassNames&quot;:&quot;wp-image-118102&quot;,&quot;imgStyles&quot;:null,&quot;targetWidth&quot;:1200,&quot;targetHeight&quot;:800,&quot;scaleAttr&quot;:false,&quot;ariaLabel&quot;:&quot;Enlarge image&quot;,&quot;alt&quot;:&quot;&quot;}\" data-wp-interactive=\"core\/image\" class=\"wp-block-image size-full wp-lightbox-container\"><img decoding=\"async\" width=\"1200\" height=\"800\" data-wp-init=\"callbacks.setButtonStyles\" data-wp-on-async--click=\"actions.showLightbox\" data-wp-on-async--load=\"callbacks.setButtonStyles\" data-wp-on-async-window--resize=\"callbacks.setButtonStyles\" src=\"https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/AML_CFT-management_.jpg\" alt=\"\" class=\"wp-image-118102\" srcset=\"https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/AML_CFT-management_.jpg 1200w, https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/AML_CFT-management_-400x267.jpg 400w, https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/AML_CFT-management_-1024x683.jpg 1024w, https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/AML_CFT-management_-768x512.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><button\n\t\t\tclass=\"lightbox-trigger\"\n\t\t\ttype=\"button\"\n\t\t\taria-haspopup=\"dialog\"\n\t\t\taria-label=\"Enlarge image\"\n\t\t\tdata-wp-init=\"callbacks.initTriggerButton\"\n\t\t\tdata-wp-on-async--click=\"actions.showLightbox\"\n\t\t\tdata-wp-style--right=\"context.imageButtonRight\"\n\t\t\tdata-wp-style--top=\"context.imageButtonTop\"\n\t\t>\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"12\" fill=\"none\" viewBox=\"0 0 12 12\">\n\t\t\t\t<path fill=\"#fff\" d=\"M2 0a2 2 0 0 0-2 2v2h1.5V2a.5.5 0 0 1 .5-.5h2V0H2Zm2 10.5H2a.5.5 0 0 1-.5-.5V8H0v2a2 2 0 0 0 2 2h2v-1.5ZM8 12v-1.5h2a.5.5 0 0 0 .5-.5V8H12v2a2 2 0 0 1-2 2H8Zm2-12a2 2 0 0 1 2 2v2h-1.5V2a.5.5 0 0 0-.5-.5H8V0h2Z\" \/>\n\t\t\t<\/svg>\n\t\t<\/button><\/figure><\/div>\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:4px\"><\/div>\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:708px\"><h2 class=\"wp-block-heading mb-3 has-nsw-h-3-font-size\"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-nswc-gradient-color\">AML\/CFT management&nbsp;<\/mark><\/h2>\n\n<p class=\"is-style-nsw-mb-0\">We handle every aspect of AML\/CFT compliance \u2013 from creating policies and risk assessment frameworks to monitoring transactions in real time. We use advanced algorithms to detect suspicious activities early and to minimize exposure to money laundering and terrorist financing. We also conduct risk scoring for each client and advise on mitigation strategies, so your organization meets strict regulatory standards.&nbsp;<\/p><\/div><\/div>\n\n<div style=\"height:64px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-style-nsw-reverse-mobile-order is-layout-flex wp-container-core-columns-is-layout-2 wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:708px\"><h2 class=\"wp-block-heading mb-3 has-nsw-h-3-font-size\"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-nswc-gradient-color\">Process audits&nbsp;<\/mark><\/h2>\n\n<p class=\"is-style-nsw-mb-0\">We perform independent audits to identify inefficiencies, data inaccuracies, or overlooked vulnerabilities in your existing AML\/KYC processes. By delivering detailed risk assessments and audit reports, we provide actionable insights for faster remediation. Our periodic and ad-hoc audits guarantee your monitoring tools and systems remain robust and current \u2013 so you\u2019re always prepared for regulator scrutiny.&nbsp;<\/p><\/div>\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:4px\"><\/div>\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:368px\"><figure data-wp-context=\"{&quot;uploadedSrc&quot;:&quot;https:\\\/\\\/sii.pl\\\/wp-content\\\/uploads\\\/2025\\\/04\\\/Process-Audits.jpg&quot;,&quot;figureClassNames&quot;:&quot;wp-block-image size-full&quot;,&quot;figureStyles&quot;:null,&quot;imgClassNames&quot;:&quot;wp-image-118105&quot;,&quot;imgStyles&quot;:null,&quot;targetWidth&quot;:1200,&quot;targetHeight&quot;:800,&quot;scaleAttr&quot;:false,&quot;ariaLabel&quot;:&quot;Enlarge image&quot;,&quot;alt&quot;:&quot;&quot;}\" data-wp-interactive=\"core\/image\" 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style=\"flex-basis:368px\"><figure data-wp-context=\"{&quot;uploadedSrc&quot;:&quot;https:\\\/\\\/sii.pl\\\/wp-content\\\/uploads\\\/2025\\\/04\\\/Regulatory-updates.jpg&quot;,&quot;figureClassNames&quot;:&quot;wp-block-image size-full&quot;,&quot;figureStyles&quot;:null,&quot;imgClassNames&quot;:&quot;wp-image-118108&quot;,&quot;imgStyles&quot;:null,&quot;targetWidth&quot;:1200,&quot;targetHeight&quot;:800,&quot;scaleAttr&quot;:false,&quot;ariaLabel&quot;:&quot;Enlarge image&quot;,&quot;alt&quot;:&quot;&quot;}\" data-wp-interactive=\"core\/image\" class=\"wp-block-image size-full wp-lightbox-container\"><img decoding=\"async\" width=\"1200\" height=\"800\" data-wp-init=\"callbacks.setButtonStyles\" data-wp-on-async--click=\"actions.showLightbox\" data-wp-on-async--load=\"callbacks.setButtonStyles\" data-wp-on-async-window--resize=\"callbacks.setButtonStyles\" src=\"https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/Regulatory-updates.jpg\" alt=\"\" class=\"wp-image-118108\" srcset=\"https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/Regulatory-updates.jpg 1200w, https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/Regulatory-updates-400x267.jpg 400w, https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/Regulatory-updates-1024x683.jpg 1024w, https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/Regulatory-updates-768x512.jpg 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><button\n\t\t\tclass=\"lightbox-trigger\"\n\t\t\ttype=\"button\"\n\t\t\taria-haspopup=\"dialog\"\n\t\t\taria-label=\"Enlarge image\"\n\t\t\tdata-wp-init=\"callbacks.initTriggerButton\"\n\t\t\tdata-wp-on-async--click=\"actions.showLightbox\"\n\t\t\tdata-wp-style--right=\"context.imageButtonRight\"\n\t\t\tdata-wp-style--top=\"context.imageButtonTop\"\n\t\t>\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"12\" fill=\"none\" viewBox=\"0 0 12 12\">\n\t\t\t\t<path fill=\"#fff\" d=\"M2 0a2 2 0 0 0-2 2v2h1.5V2a.5.5 0 0 1 .5-.5h2V0H2Zm2 10.5H2a.5.5 0 0 1-.5-.5V8H0v2a2 2 0 0 0 2 2h2v-1.5ZM8 12v-1.5h2a.5.5 0 0 0 .5-.5V8H12v2a2 2 0 0 1-2 2H8Zm2-12a2 2 0 0 1 2 2v2h-1.5V2a.5.5 0 0 0-.5-.5H8V0h2Z\" \/>\n\t\t\t<\/svg>\n\t\t<\/button><\/figure><\/div>\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:4px\"><\/div>\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:708px\"><h2 class=\"wp-block-heading mb-3 has-nsw-h-3-font-size\"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-nswc-gradient-color\">Continuous regulatory updates&nbsp;<\/mark><\/h2>\n\n<p class=\"is-style-nsw-mb-0\">Our experts stay up-to-date on AML\/KYC laws \u2013 domestically and internationally \u2013 to keep you informed of new requirements. By regularly revising policies, procedures, and training programs, Sii helps you adjust quickly to changing regulations and avoid non-compliance.&nbsp;<\/p><\/div><\/div><\/div><\/section><section class=\"wp-block-nsw-block-section nsw-section  section-aeadc45d-09ba-44e4-9cc1-e05bb9ba2f43\" id=\"\"><style type=\"text\/css\">.section-aeadc45d-09ba-44e4-9cc1-e05bb9ba2f43 { padding-top:70px;padding-bottom:14px; }\n     \t\t\t\t\t @media screen and (max-width: 991px) { .section-aeadc45d-09ba-44e4-9cc1-e05bb9ba2f43 { padding-top:24px;padding-bottom:3px; } }<\/style><div class=\"wp-block-sii-nsw-header container\"><style type=\"text\/css\">.header-f4fc3c34-b959-4314-b97a-3c37b07d3c4e .nsw-m-title-block__title, .header-f4fc3c34-b959-4314-b97a-3c37b07d3c4e .nsw-m-title-block__subtitle {  }\n                         @media screen and (max-width: 991px) { .header-f4fc3c34-b959-4314-b97a-3c37b07d3c4e .nsw-m-title-block__title, .header-f4fc3c34-b959-4314-b97a-3c37b07d3c4e .nsw-m-title-block__subtitle {  } }<\/style><header class=\"nsw-header nsw-m-title-block  header-f4fc3c34-b959-4314-b97a-3c37b07d3c4e -h2 -ph3 -at0\"><span class=\"nsw-m-title-block__above-title \"><\/span><h2 class=\"nsw-m-title-block__title \"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-nswc-gradient-color\">WHY PARTNER WITH SII<\/mark> FOR COMPLIANCE &amp; AML SERVICES&nbsp;<\/h2><p class=\"nsw-m-title-block__subtitle \"><\/p><\/header><\/div>\n\n<div class=\"wp-block-sii-nsw-container nsw__asymetric-container container-a7f3d121-c3b7-4299-aaf0-f786cd75a5b9\"><style type=\"text\/css\">.container-a7f3d121-c3b7-4299-aaf0-f786cd75a5b9 { margin-top:60px; }\n                         @media screen and (max-width: 991px) { .container-a7f3d121-c3b7-4299-aaf0-f786cd75a5b9 { margin-top:30px; } }<\/style><div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-4 wp-block-columns-is-layout-flex\"><div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><h2 class=\"wp-block-heading mb-3 has-nsw-h-3-font-size\">Industry expertise and know-how&nbsp;<\/h2>\n\n<p>We remain aligned with the latest AML\/KYC regulations \u2013 to deliver specialized due diligence, risk assessments, and ongoing monitoring. Our team handles regulatory reporting to minimize fines and penalties, while our approach reduces compliance costs and mitigates legal risks. We\u2019ve guided multiple financial institutions through evolving AML requirements, including banks operating across 15+ countries.&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n<h2 class=\"wp-block-heading mb-3 has-nsw-h-3-font-size\">Advanced technology expertise&nbsp;<\/h2>\n\n<p>By introducing real-time transaction monitoring and advanced analytics, we shorten verification cycles, strengthen fraud prevention, and enable continuous process improvement. You gain a more secure system that lowers the chance of financial or reputational damage.&nbsp;<\/p>\n\n<h2 class=\"wp-block-heading mb-3 has-nsw-h-3-font-size\">End-to-end support&nbsp;<\/h2>\n\n<p>From creating policies and training staff to performing audits, we manage every facet of your compliance journey. Our business and technical teams guarantee that integrated solutions \u2013 like advanced rule engines and data analytics \u2013 work together and deliver lasting benefits.&nbsp;<\/p>\n\n<h2 class=\"wp-block-heading mb-3 has-nsw-h-3-font-size\">Fast team deployment&nbsp;<\/h2>\n\n<p>In as little as three weeks, we can assemble a dedicated compliance team from our 250+ experts or smoothly assume your existing processes. Whether you need AML policy architects, risk analysts, or monitoring specialists, we provide immediate, impactful results.&nbsp;<\/p><\/div>\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:4%\"><\/div>\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><figure class=\"wp-block-image aligncenter size-full\"><img decoding=\"async\" width=\"823\" height=\"516\" src=\"https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/WhyPartner-KYC-AML.jpg\" alt=\"\" class=\"wp-image-120995\" srcset=\"https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/WhyPartner-KYC-AML.jpg 823w, https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/WhyPartner-KYC-AML-400x251.jpg 400w, https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/WhyPartner-KYC-AML-768x482.jpg 768w\" sizes=\"(max-width: 823px) 100vw, 823px\" \/><\/figure><\/div><\/div><\/div><\/section><section class=\"wp-block-nsw-block-section nsw-section  section-9b626377-5f49-40fd-8b7a-15e504857951\" id=\"\"><style type=\"text\/css\">.section-9b626377-5f49-40fd-8b7a-15e504857951 { padding-top:70px;padding-bottom:80px; }\n     \t\t\t\t\t @media screen and (max-width: 991px) { .section-9b626377-5f49-40fd-8b7a-15e504857951 { padding-top:24px;padding-bottom:0px; } }<\/style><div class=\"wp-block-sii-nsw-header container\"><style type=\"text\/css\">.header-d08906de-236b-4ca5-9ca6-1705c118f701 .nsw-m-title-block__title, .header-d08906de-236b-4ca5-9ca6-1705c118f701 .nsw-m-title-block__subtitle {  }\n                         @media screen and (max-width: 991px) { .header-d08906de-236b-4ca5-9ca6-1705c118f701 .nsw-m-title-block__title, .header-d08906de-236b-4ca5-9ca6-1705c118f701 .nsw-m-title-block__subtitle {  } }<\/style><header class=\"nsw-header nsw-m-title-block  header-d08906de-236b-4ca5-9ca6-1705c118f701 -h2 -uppercase -p1 -at0\"><span class=\"nsw-m-title-block__above-title \"><\/span><h2 class=\"nsw-m-title-block__title \"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-nswc-gradient-color\">COMPLIANCE WITH AML<\/mark>&nbsp;NEWS &amp; PROJECTS<\/h2><p class=\"nsw-m-title-block__subtitle \"><\/p><\/header><\/div>\n\n<div class=\"wp-block-sii-nsw-container container container-28322014-1de1-442e-88f6-8a72a67c229a\"><style type=\"text\/css\">.container-28322014-1de1-442e-88f6-8a72a67c229a { margin-top:50px; }\n                         @media screen and (max-width: 991px) { .container-28322014-1de1-442e-88f6-8a72a67c229a { margin-top:20px; } }<\/style><style>\n    .editor-styles-wrapper .nsw-o-insight-grid .nsw-o-slider__content .nsw-o-insight-grid__slide{\n        display: none!important;\n    }\n    .editor-styles-wrapper .nsw-o-insight-grid .nsw-o-slider__content .nsw-o-insight-grid__slide:first-child{\n        display: flex!important;\n    }\n<\/style>\n\n    <div class=\"nsw-o-insight-grid\">\n    <div class=\"nsw-o-slider  js-slider js-slider-center js-slider-show_1 js-slider-custom-dots js-slider-custom-dots-append u-hidden-on-mobile\">\n        <div class=\"nsw-o-slider__navigation \">\n            <button  class=\"nsw-a-icon-button -transparent nsw-o-slider__prev js-slide-prev\" >\n    <svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 32 32\"><path d=\"M 19.03125 4.28125 L 8.03125 15.28125 L 7.34375 16 L 8.03125 16.71875 L 19.03125 27.71875 L 20.46875 26.28125 L 10.1875 16 L 20.46875 5.71875 Z\"\/><\/svg>\n\n    <\/button>\n            <button  class=\"nsw-a-icon-button -transparent nsw-o-slider__next js-slide-next\" >\n      <svg version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" viewBox=\"0 0 32 32\" id=\"angle-right\">\n    <title>angle-right<\/title>\n    <path d=\"M12.969 4.281l11 11 .688.719-.688.719-11 11-1.438-1.438L21.812 16 11.531 5.719z\"><\/path>\n  <\/svg>\n\n    <\/button>\n        <\/div>\n        <div class=\"nsw-o-slider__box\">\n            <div 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href=\"https:\/\/sii.pl\/en\/news-feed\/atlassian-cloud-for-banks-a-secure-migration-from-data-center\/\" class=\"u-color-invert \">Read more<\/a>\n     <\/div>\n<\/div>\n                       <\/div>\n                                           \n                        \n                                                                                                             <div class=\"nsw-o-insight-grid__col-small d-flex flex-column\">\n                        \n                                                        <div class=\"nsw-o-insight-grid__card\">\n    <picture>\n                <img decoding=\"async\" src=\"https:\/\/sii.pl\/wp-content\/uploads\/2026\/05\/740x400_miniatura-www.jpg\" alt=\"The AI-Powered Ecosystem: Scaling Marketing Analytics\" \/>\n    <\/picture>\n     <div class=\"desc\">\n          <h3  class=\"u-color-invert\">The AI-Powered Ecosystem: Scaling Marketing Analytics<\/h3>\n          <a href=\"https:\/\/sii.pl\/en\/events\/the-ai-powered-ecosystem-scaling-marketing-analytics\/\" class=\"u-color-invert \">Read more<\/a>\n     <\/div>\n<\/div>\n                         \n                                                                                     \n                                                        <div class=\"nsw-o-insight-grid__card\">\n    <picture>\n                <img decoding=\"async\" src=\"https:\/\/sii.pl\/blog\/wp-content\/uploads\/2025\/08\/Coworking_3.jpg\" alt=\"Using Salesforce in banking processes\" \/>\n    <\/picture>\n     <div class=\"desc\">\n          <h3  class=\"u-color-invert\">Using Salesforce in banking processes<\/h3>\n          <a href=\"https:\/\/sii.pl\/blog\/en\/using-salesforce-in-banking-processes\/\" class=\"u-color-invert \">Read more<\/a>\n     <\/div>\n<\/div>\n                         \n                                                 <\/div><\/div>\n                                        \n                \n         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xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" viewBox=\"0 0 32 32\" id=\"angle-right\">\n    <title>angle-right<\/title>\n    <path d=\"M12.969 4.281l11 11 .688.719-.688.719-11 11-1.438-1.438L21.812 16 11.531 5.719z\"><\/path>\n  <\/svg>\n\n    <\/button>\n        <\/div>\n        <div class=\"nsw-o-slider__box\">\n            <div class=\"nsw-o-slider__content  js-carousel\">\n                                    <div class=\"nsw-o-insight-grid__card\">\n    <picture>\n                <img decoding=\"async\" src=\"https:\/\/sii.pl\/wp-content\/uploads\/2026\/01\/1920x740_CC-Digital_-Promocja-offeringu-AEI-1-1-1024x395.jpg\" alt=\"Atlassian\u00a0Cloud\u00a0for Banks \u2013 a\u00a0Secure\u00a0Migration from Data Center\" \/>\n    <\/picture>\n     <div class=\"desc\">\n          <h3  class=\"u-color-invert\">Atlassian\u00a0Cloud\u00a0for Banks \u2013 a\u00a0Secure\u00a0Migration from Data Center<\/h3>\n          <a href=\"https:\/\/sii.pl\/en\/news-feed\/atlassian-cloud-for-banks-a-secure-migration-from-data-center\/\" class=\"u-color-invert \">Read more<\/a>\n     <\/div>\n<\/div>\n                                    <div class=\"nsw-o-insight-grid__card\">\n    <picture>\n                <img decoding=\"async\" src=\"https:\/\/sii.pl\/wp-content\/uploads\/2026\/05\/740x400_miniatura-www.jpg\" alt=\"The AI-Powered Ecosystem: Scaling Marketing Analytics\" \/>\n    <\/picture>\n     <div class=\"desc\">\n          <h3  class=\"u-color-invert\">The AI-Powered Ecosystem: Scaling Marketing Analytics<\/h3>\n          <a href=\"https:\/\/sii.pl\/en\/events\/the-ai-powered-ecosystem-scaling-marketing-analytics\/\" class=\"u-color-invert \">Read more<\/a>\n     <\/div>\n<\/div>\n                                    <div class=\"nsw-o-insight-grid__card\">\n    <picture>\n                <img decoding=\"async\" src=\"https:\/\/sii.pl\/blog\/wp-content\/uploads\/2025\/08\/Coworking_3.jpg\" alt=\"Using Salesforce in banking processes\" \/>\n    <\/picture>\n     <div class=\"desc\">\n          <h3  class=\"u-color-invert\">Using Salesforce in banking processes<\/h3>\n          <a href=\"https:\/\/sii.pl\/blog\/en\/using-salesforce-in-banking-processes\/\" class=\"u-color-invert \">Read more<\/a>\n     <\/div>\n<\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n<\/div><\/div><\/section><section class=\"wp-block-nsw-block-section nsw-section  section-05151ea8-c6a2-4f4e-8849-aa65698cc41c\" id=\"\"><style type=\"text\/css\">.section-05151ea8-c6a2-4f4e-8849-aa65698cc41c { padding-top:70px;padding-bottom:80px;background:#F5F9FE; }\n     \t\t\t\t\t @media screen and (max-width: 991px) { .section-05151ea8-c6a2-4f4e-8849-aa65698cc41c { padding-top:23px;padding-bottom:32px; } }<\/style><div class=\"wp-block-sii-nsw-header container\"><style type=\"text\/css\">.header-4eaf3fd0-f23e-42e7-9207-d6584a2dd998 .nsw-m-title-block__title, .header-4eaf3fd0-f23e-42e7-9207-d6584a2dd998 .nsw-m-title-block__subtitle {  }\n                         @media screen and (max-width: 991px) { .header-4eaf3fd0-f23e-42e7-9207-d6584a2dd998 .nsw-m-title-block__title, .header-4eaf3fd0-f23e-42e7-9207-d6584a2dd998 .nsw-m-title-block__subtitle {  } }<\/style><header class=\"nsw-header nsw-m-title-block  header-4eaf3fd0-f23e-42e7-9207-d6584a2dd998 -h2 -p1 -at0\"><span class=\"nsw-m-title-block__above-title \"><\/span><h2 class=\"nsw-m-title-block__title \">WHAT YOU NEED <mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-nswc-gradient-color\">TO KNOW<\/mark>&nbsp;<\/h2><p class=\"nsw-m-title-block__subtitle \">Read our FAQ\u00a0<\/p><\/header><\/div>\n\n<div class=\"wp-block-sii-nsw-container container container-1bdfdb80-8523-4a5f-99d0-7865581aaa42\"><style type=\"text\/css\">.container-1bdfdb80-8523-4a5f-99d0-7865581aaa42 { margin-top:40px; }\n                         @media screen and (max-width: 991px) { .container-1bdfdb80-8523-4a5f-99d0-7865581aaa42 { margin-top:20px; } }<\/style><script type=\"application\/ld+json\">\n        {\n          \"@context\": \"https:\/\/schema.org\",\n          \"@type\": \"FAQPage\",\n          \"mainEntity\": [\n                    {\n              \"@type\": \"Question\",\n              \"name\": \"What are the benefits of effective AML compliance? \",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Effective AML compliance protects your organization from financial and reputational risks, ensures regulatory adherence, and minimizes penalties. Our solutions also help streamline processes and enhance operational efficiency.\u00a0\\n\"\n        }\n      },\n                    {\n              \"@type\": \"Question\",\n              \"name\": \"Can you manage all our compliance processes end-to-end? \",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Yes. We handle AML\\\/CFT policy creation, risk assessments, continuous monitoring, staff training, and regulatory reporting. Our comprehensive service frees you to focus on business growth.\u00a0\\n\"\n        }\n      },\n                    {\n              \"@type\": \"Question\",\n              \"name\": \"What if we already have some AML measures in place? \",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"We\u2019ll audit your existing setup, identify gaps or inefficiencies, and recommend ways for improvement. 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We implement a layered approach to security and vulnerability management, helping mitigate cybersecurity risks and strengthen your overall security posture.\u00a0\\n\"\n        }\n      },\n                    {\n              \"@type\": \"Question\",\n              \"name\": \"What services do you offer to enhance the security of our existing AML processes? \",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"We provide comprehensive process audits to review and improve your current AML\\\/KYC procedures. Our team performs deep source-code security reviews, enhances existing security features, and reworks critical code segments.\u00a0\\n\"\n        }\n      },\n                    {\n              \"@type\": \"Question\",\n              \"name\": \"Can you integrate advanced security features into our AML compliance processes? \",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Yes. We integrate advanced security features such as Single Sign-On (SSO), LDAP\\\/AD integration, and two-factor authentication into your AML compliance systems. These improvements boost both hardware security and application security.\u00a0\\n\"\n        }\n      },\n                    {\n              \"@type\": \"Question\",\n              \"name\": \"How do you make sure that our AML compliance tools are effective and up-to-date? \",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"We regularly test the effectiveness of monitoring tools and systems to guarantee they are current. By validating your embedded operating system and software for embedded systems, we ensure that your security measures are capable of detecting and addressing security vulnerabilities to maintain a strong security posture against AML threats.\u00a0\\n\"\n        }\n      },\n                    {\n              \"@type\": \"Question\",\n              \"name\": \"How do your training programs support our AML compliance efforts? \",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Our training programs equip your embedded developers and staff with vital knowledge on AML best practices, secure coding techniques, and cybersecurity threats.\u00a0\\n\"\n        }\n      },\n                    {\n              \"@type\": \"Question\",\n              \"name\": \"What are the benefits of continuous monitoring and updates in AML compliance? \",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Continuous security monitoring and regular updating of embedded systems guarantee that your AML compliance measures remain effective against evolving cybersecurity threats.\u00a0\\n\"\n        }\n      },\n                    {\n              \"@type\": \"Question\",\n              \"name\": \"Why should we choose your services for managing AML compliance? \",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Choosing us means getting access to top-tier cybersecurity expertise and a proven track record in AML compliance. Our approach and reliable partnership ensure that your organization remains protected against financial crimes and maintains a strong reputation.\u00a0\\n\"\n        }\n      }\n                ]\n      }\n    <\/script>\n\n<div class=\"nsw-o-content-accordion js-accordion js-oneOpen js-noScroll  js-show-more-opacity-container nsw-o-content-accordion--read-more \">\n            <div class=\"nsw-o-content-accordion__item js-accordion-item js-accordion-read-more-item  \">\n            <div class=\"nsw-o-content-accordion__header js-accordion-header d-flex\">\n                <span class=\"nsw-o-content-accordion__counter\">1.<\/span>\n                <div class=\"nsw-o-content-accordion__title d-flex flex-column\">\n                    <span class=\"d-flex align-items-center justify-content-between\">\n                        What are the benefits of effective AML compliance? \n                        <div class=\"nsw-o-content-accordion__icon -plus\"><svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path id=\"Vector\" d=\"M7.11111 15.1111C7.11111 15.3469 7.20476 15.573 7.37146 15.7397C7.53816 15.9064 7.76425 16 8 16C8.23575 16 8.46184 15.9064 8.62854 15.7397C8.79524 15.573 8.88889 15.3469 8.88889 15.1111V8.88889H15.1111C15.3469 8.88889 15.573 8.79524 15.7397 8.62854C15.9064 8.46184 16 8.23575 16 8C16 7.76425 15.9064 7.53816 15.7397 7.37146C15.573 7.20476 15.3469 7.11111 15.1111 7.11111H8.88889V0.888889C8.88889 0.653141 8.79524 0.427048 8.62854 0.260349C8.46184 0.0936505 8.23575 0 8 0C7.76425 0 7.53816 0.0936505 7.37146 0.260349C7.20476 0.427048 7.11111 0.653141 7.11111 0.888889V7.11111H0.888889C0.653141 7.11111 0.427048 7.20476 0.260349 7.37146C0.0936505 7.53816 0 7.76425 0 8C0 8.23575 0.0936505 8.46184 0.260349 8.62854C0.427048 8.79524 0.653141 8.88889 0.888889 8.88889H7.11111V15.1111Z\" \/>\n<\/svg>\n<\/div>\n                        <div class=\"nsw-o-content-accordion__icon -minus\"><svg width=\"16\" height=\"2\" viewBox=\"0 0 16 2\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Minus\">\n<path id=\"Vector\" d=\"M7.11111 1.88911H8.5H8.88889H15.1111C15.3469 1.88911 15.573 1.79546 15.7397 1.62876C15.9064 1.46206 16 1.23597 16 1.00022C16 0.764469 15.9064 0.538377 15.7397 0.371678C15.573 0.204979 15.3469 0.111328 15.1111 0.111328H8.88889L7.37146 0.11145L7.11111 0.111382L0.888889 0.111328C0.653141 0.111328 0.427049 0.204979 0.260349 0.371678C0.0936505 0.538377 0 0.764469 0 1.00022C0 1.23597 0.0936505 1.46206 0.260349 1.62876C0.427049 1.79546 0.653141 1.88911 0.888889 1.88911H7.11111Z\"\/>\n<\/g>\n<\/svg>\n<\/div>\n                    <\/span>\n                    <div class=\"nsw-o-content-accordion__content js-accordion-body\">\n                        <p><span class=\"TextRun SCXW33190651 BCX8\" lang=\"PL\" xml:lang=\"PL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW33190651 BCX8\">Effective AML compliance protects your organization from financial and reputational risks, ensures regulatory adherence, and minimizes penalties. Our solutions also help streamline processes and enhance operational efficiency.<\/span><\/span><span class=\"EOP SCXW33190651 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n            <div class=\"nsw-o-content-accordion__item js-accordion-item js-accordion-read-more-item  \">\n            <div class=\"nsw-o-content-accordion__header js-accordion-header d-flex\">\n                <span class=\"nsw-o-content-accordion__counter\">2.<\/span>\n                <div class=\"nsw-o-content-accordion__title d-flex flex-column\">\n                    <span class=\"d-flex align-items-center justify-content-between\">\n                        Can you manage all our compliance processes end-to-end? \n                        <div class=\"nsw-o-content-accordion__icon -plus\"><svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path id=\"Vector\" d=\"M7.11111 15.1111C7.11111 15.3469 7.20476 15.573 7.37146 15.7397C7.53816 15.9064 7.76425 16 8 16C8.23575 16 8.46184 15.9064 8.62854 15.7397C8.79524 15.573 8.88889 15.3469 8.88889 15.1111V8.88889H15.1111C15.3469 8.88889 15.573 8.79524 15.7397 8.62854C15.9064 8.46184 16 8.23575 16 8C16 7.76425 15.9064 7.53816 15.7397 7.37146C15.573 7.20476 15.3469 7.11111 15.1111 7.11111H8.88889V0.888889C8.88889 0.653141 8.79524 0.427048 8.62854 0.260349C8.46184 0.0936505 8.23575 0 8 0C7.76425 0 7.53816 0.0936505 7.37146 0.260349C7.20476 0.427048 7.11111 0.653141 7.11111 0.888889V7.11111H0.888889C0.653141 7.11111 0.427048 7.20476 0.260349 7.37146C0.0936505 7.53816 0 7.76425 0 8C0 8.23575 0.0936505 8.46184 0.260349 8.62854C0.427048 8.79524 0.653141 8.88889 0.888889 8.88889H7.11111V15.1111Z\" \/>\n<\/svg>\n<\/div>\n                        <div class=\"nsw-o-content-accordion__icon -minus\"><svg width=\"16\" height=\"2\" viewBox=\"0 0 16 2\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Minus\">\n<path id=\"Vector\" d=\"M7.11111 1.88911H8.5H8.88889H15.1111C15.3469 1.88911 15.573 1.79546 15.7397 1.62876C15.9064 1.46206 16 1.23597 16 1.00022C16 0.764469 15.9064 0.538377 15.7397 0.371678C15.573 0.204979 15.3469 0.111328 15.1111 0.111328H8.88889L7.37146 0.11145L7.11111 0.111382L0.888889 0.111328C0.653141 0.111328 0.427049 0.204979 0.260349 0.371678C0.0936505 0.538377 0 0.764469 0 1.00022C0 1.23597 0.0936505 1.46206 0.260349 1.62876C0.427049 1.79546 0.653141 1.88911 0.888889 1.88911H7.11111Z\"\/>\n<\/g>\n<\/svg>\n<\/div>\n                    <\/span>\n                    <div class=\"nsw-o-content-accordion__content js-accordion-body\">\n                        <p><span class=\"TextRun SCXW220125247 BCX8\" lang=\"PL\" xml:lang=\"PL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW220125247 BCX8\">Yes. We handle AML\/CFT policy creation, risk assessments, continuous monitoring, staff training, and regulatory reporting. Our comprehensive service frees you to focus on business growth.<\/span><\/span><span class=\"EOP SCXW220125247 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n            <div class=\"nsw-o-content-accordion__item js-accordion-item js-accordion-read-more-item  \">\n            <div class=\"nsw-o-content-accordion__header js-accordion-header d-flex\">\n                <span class=\"nsw-o-content-accordion__counter\">3.<\/span>\n                <div class=\"nsw-o-content-accordion__title d-flex flex-column\">\n                    <span class=\"d-flex align-items-center justify-content-between\">\n                        What if we already have some AML measures in place? \n                        <div class=\"nsw-o-content-accordion__icon -plus\"><svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path id=\"Vector\" d=\"M7.11111 15.1111C7.11111 15.3469 7.20476 15.573 7.37146 15.7397C7.53816 15.9064 7.76425 16 8 16C8.23575 16 8.46184 15.9064 8.62854 15.7397C8.79524 15.573 8.88889 15.3469 8.88889 15.1111V8.88889H15.1111C15.3469 8.88889 15.573 8.79524 15.7397 8.62854C15.9064 8.46184 16 8.23575 16 8C16 7.76425 15.9064 7.53816 15.7397 7.37146C15.573 7.20476 15.3469 7.11111 15.1111 7.11111H8.88889V0.888889C8.88889 0.653141 8.79524 0.427048 8.62854 0.260349C8.46184 0.0936505 8.23575 0 8 0C7.76425 0 7.53816 0.0936505 7.37146 0.260349C7.20476 0.427048 7.11111 0.653141 7.11111 0.888889V7.11111H0.888889C0.653141 7.11111 0.427048 7.20476 0.260349 7.37146C0.0936505 7.53816 0 7.76425 0 8C0 8.23575 0.0936505 8.46184 0.260349 8.62854C0.427048 8.79524 0.653141 8.88889 0.888889 8.88889H7.11111V15.1111Z\" \/>\n<\/svg>\n<\/div>\n                        <div class=\"nsw-o-content-accordion__icon -minus\"><svg width=\"16\" height=\"2\" viewBox=\"0 0 16 2\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Minus\">\n<path id=\"Vector\" d=\"M7.11111 1.88911H8.5H8.88889H15.1111C15.3469 1.88911 15.573 1.79546 15.7397 1.62876C15.9064 1.46206 16 1.23597 16 1.00022C16 0.764469 15.9064 0.538377 15.7397 0.371678C15.573 0.204979 15.3469 0.111328 15.1111 0.111328H8.88889L7.37146 0.11145L7.11111 0.111382L0.888889 0.111328C0.653141 0.111328 0.427049 0.204979 0.260349 0.371678C0.0936505 0.538377 0 0.764469 0 1.00022C0 1.23597 0.0936505 1.46206 0.260349 1.62876C0.427049 1.79546 0.653141 1.88911 0.888889 1.88911H7.11111Z\"\/>\n<\/g>\n<\/svg>\n<\/div>\n                    <\/span>\n                    <div class=\"nsw-o-content-accordion__content js-accordion-body\">\n                        <p><span class=\"TextRun SCXW1376306 BCX8\" lang=\"PL\" xml:lang=\"PL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW1376306 BCX8\">We\u2019ll audit your existing setup, identify gaps or inefficiencies, and recommend ways for improvement. Whether you need a fine-tune or a full overhaul \u2013 our team delivers right-fit solutions.<\/span><\/span><span class=\"EOP SCXW1376306 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n            <div class=\"nsw-o-content-accordion__item js-accordion-item js-accordion-read-more-item  \">\n            <div class=\"nsw-o-content-accordion__header js-accordion-header d-flex\">\n                <span class=\"nsw-o-content-accordion__counter\">4.<\/span>\n                <div class=\"nsw-o-content-accordion__title d-flex flex-column\">\n                    <span class=\"d-flex align-items-center justify-content-between\">\n                        How do you streamline client onboarding and verification? \n                        <div class=\"nsw-o-content-accordion__icon -plus\"><svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path id=\"Vector\" d=\"M7.11111 15.1111C7.11111 15.3469 7.20476 15.573 7.37146 15.7397C7.53816 15.9064 7.76425 16 8 16C8.23575 16 8.46184 15.9064 8.62854 15.7397C8.79524 15.573 8.88889 15.3469 8.88889 15.1111V8.88889H15.1111C15.3469 8.88889 15.573 8.79524 15.7397 8.62854C15.9064 8.46184 16 8.23575 16 8C16 7.76425 15.9064 7.53816 15.7397 7.37146C15.573 7.20476 15.3469 7.11111 15.1111 7.11111H8.88889V0.888889C8.88889 0.653141 8.79524 0.427048 8.62854 0.260349C8.46184 0.0936505 8.23575 0 8 0C7.76425 0 7.53816 0.0936505 7.37146 0.260349C7.20476 0.427048 7.11111 0.653141 7.11111 0.888889V7.11111H0.888889C0.653141 7.11111 0.427048 7.20476 0.260349 7.37146C0.0936505 7.53816 0 7.76425 0 8C0 8.23575 0.0936505 8.46184 0.260349 8.62854C0.427048 8.79524 0.653141 8.88889 0.888889 8.88889H7.11111V15.1111Z\" \/>\n<\/svg>\n<\/div>\n                        <div class=\"nsw-o-content-accordion__icon -minus\"><svg width=\"16\" height=\"2\" viewBox=\"0 0 16 2\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Minus\">\n<path id=\"Vector\" d=\"M7.11111 1.88911H8.5H8.88889H15.1111C15.3469 1.88911 15.573 1.79546 15.7397 1.62876C15.9064 1.46206 16 1.23597 16 1.00022C16 0.764469 15.9064 0.538377 15.7397 0.371678C15.573 0.204979 15.3469 0.111328 15.1111 0.111328H8.88889L7.37146 0.11145L7.11111 0.111382L0.888889 0.111328C0.653141 0.111328 0.427049 0.204979 0.260349 0.371678C0.0936505 0.538377 0 0.764469 0 1.00022C0 1.23597 0.0936505 1.46206 0.260349 1.62876C0.427049 1.79546 0.653141 1.88911 0.888889 1.88911H7.11111Z\"\/>\n<\/g>\n<\/svg>\n<\/div>\n                    <\/span>\n                    <div class=\"nsw-o-content-accordion__content js-accordion-body\">\n                        <p><span class=\"TextRun SCXW263486939 BCX8\" lang=\"PL\" xml:lang=\"PL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW263486939 BCX8\">We combine advanced AI-driven KYC checks, biometric verification, and ongoing due diligence. This cuts down manual effort, reduces fraud risk, and helps you meet AML\/CFT regulations.<\/span><\/span><span class=\"EOP SCXW263486939 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n            <div class=\"nsw-o-content-accordion__item js-accordion-item js-accordion-read-more-item  \">\n            <div class=\"nsw-o-content-accordion__header js-accordion-header d-flex\">\n                <span class=\"nsw-o-content-accordion__counter\">5.<\/span>\n                <div class=\"nsw-o-content-accordion__title d-flex flex-column\">\n                    <span class=\"d-flex align-items-center justify-content-between\">\n                        How do you assess and manage risks in our AML compliance processes? \n                        <div class=\"nsw-o-content-accordion__icon -plus\"><svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path id=\"Vector\" d=\"M7.11111 15.1111C7.11111 15.3469 7.20476 15.573 7.37146 15.7397C7.53816 15.9064 7.76425 16 8 16C8.23575 16 8.46184 15.9064 8.62854 15.7397C8.79524 15.573 8.88889 15.3469 8.88889 15.1111V8.88889H15.1111C15.3469 8.88889 15.573 8.79524 15.7397 8.62854C15.9064 8.46184 16 8.23575 16 8C16 7.76425 15.9064 7.53816 15.7397 7.37146C15.573 7.20476 15.3469 7.11111 15.1111 7.11111H8.88889V0.888889C8.88889 0.653141 8.79524 0.427048 8.62854 0.260349C8.46184 0.0936505 8.23575 0 8 0C7.76425 0 7.53816 0.0936505 7.37146 0.260349C7.20476 0.427048 7.11111 0.653141 7.11111 0.888889V7.11111H0.888889C0.653141 7.11111 0.427048 7.20476 0.260349 7.37146C0.0936505 7.53816 0 7.76425 0 8C0 8.23575 0.0936505 8.46184 0.260349 8.62854C0.427048 8.79524 0.653141 8.88889 0.888889 8.88889H7.11111V15.1111Z\" \/>\n<\/svg>\n<\/div>\n                        <div class=\"nsw-o-content-accordion__icon -minus\"><svg width=\"16\" height=\"2\" viewBox=\"0 0 16 2\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Minus\">\n<path id=\"Vector\" d=\"M7.11111 1.88911H8.5H8.88889H15.1111C15.3469 1.88911 15.573 1.79546 15.7397 1.62876C15.9064 1.46206 16 1.23597 16 1.00022C16 0.764469 15.9064 0.538377 15.7397 0.371678C15.573 0.204979 15.3469 0.111328 15.1111 0.111328H8.88889L7.37146 0.11145L7.11111 0.111382L0.888889 0.111328C0.653141 0.111328 0.427049 0.204979 0.260349 0.371678C0.0936505 0.538377 0 0.764469 0 1.00022C0 1.23597 0.0936505 1.46206 0.260349 1.62876C0.427049 1.79546 0.653141 1.88911 0.888889 1.88911H7.11111Z\"\/>\n<\/g>\n<\/svg>\n<\/div>\n                    <\/span>\n                    <div class=\"nsw-o-content-accordion__content js-accordion-body\">\n                        <p><span class=\"TextRun SCXW153941718 BCX8\" lang=\"PL\" xml:lang=\"PL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW153941718 BCX8\">We conduct thorough security assessments and risk and threat analyses to identify vulnerabilities in your AML and KYC workflows. We implement a layered approach to security and vulnerability management, helping mitigate cybersecurity risks and strengthen your overall security posture.<\/span><\/span><span class=\"EOP SCXW153941718 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n            <div class=\"nsw-o-content-accordion__item js-accordion-item js-accordion-read-more-item  js-opacity-hidden\">\n            <div class=\"nsw-o-content-accordion__header js-accordion-header d-flex\">\n                <span class=\"nsw-o-content-accordion__counter\">6.<\/span>\n                <div class=\"nsw-o-content-accordion__title d-flex flex-column\">\n                    <span class=\"d-flex align-items-center justify-content-between\">\n                        What services do you offer to enhance the security of our existing AML processes? \n                        <div class=\"nsw-o-content-accordion__icon -plus\"><svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path id=\"Vector\" d=\"M7.11111 15.1111C7.11111 15.3469 7.20476 15.573 7.37146 15.7397C7.53816 15.9064 7.76425 16 8 16C8.23575 16 8.46184 15.9064 8.62854 15.7397C8.79524 15.573 8.88889 15.3469 8.88889 15.1111V8.88889H15.1111C15.3469 8.88889 15.573 8.79524 15.7397 8.62854C15.9064 8.46184 16 8.23575 16 8C16 7.76425 15.9064 7.53816 15.7397 7.37146C15.573 7.20476 15.3469 7.11111 15.1111 7.11111H8.88889V0.888889C8.88889 0.653141 8.79524 0.427048 8.62854 0.260349C8.46184 0.0936505 8.23575 0 8 0C7.76425 0 7.53816 0.0936505 7.37146 0.260349C7.20476 0.427048 7.11111 0.653141 7.11111 0.888889V7.11111H0.888889C0.653141 7.11111 0.427048 7.20476 0.260349 7.37146C0.0936505 7.53816 0 7.76425 0 8C0 8.23575 0.0936505 8.46184 0.260349 8.62854C0.427048 8.79524 0.653141 8.88889 0.888889 8.88889H7.11111V15.1111Z\" \/>\n<\/svg>\n<\/div>\n                        <div class=\"nsw-o-content-accordion__icon -minus\"><svg width=\"16\" height=\"2\" viewBox=\"0 0 16 2\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Minus\">\n<path id=\"Vector\" d=\"M7.11111 1.88911H8.5H8.88889H15.1111C15.3469 1.88911 15.573 1.79546 15.7397 1.62876C15.9064 1.46206 16 1.23597 16 1.00022C16 0.764469 15.9064 0.538377 15.7397 0.371678C15.573 0.204979 15.3469 0.111328 15.1111 0.111328H8.88889L7.37146 0.11145L7.11111 0.111382L0.888889 0.111328C0.653141 0.111328 0.427049 0.204979 0.260349 0.371678C0.0936505 0.538377 0 0.764469 0 1.00022C0 1.23597 0.0936505 1.46206 0.260349 1.62876C0.427049 1.79546 0.653141 1.88911 0.888889 1.88911H7.11111Z\"\/>\n<\/g>\n<\/svg>\n<\/div>\n                    <\/span>\n                    <div class=\"nsw-o-content-accordion__content js-accordion-body\">\n                        <p><span class=\"TextRun SCXW184124986 BCX8\" lang=\"PL\" xml:lang=\"PL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW184124986 BCX8\">We provide comprehensive process audits to review and improve your current AML\/KYC procedures. Our team performs deep source-code security reviews, enhances existing security features, and reworks critical code segments.<\/span><\/span><span class=\"EOP SCXW184124986 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n            <div class=\"nsw-o-content-accordion__item js-accordion-item js-accordion-read-more-item  js-opacity-hidden\">\n            <div class=\"nsw-o-content-accordion__header js-accordion-header d-flex\">\n                <span class=\"nsw-o-content-accordion__counter\">7.<\/span>\n                <div class=\"nsw-o-content-accordion__title d-flex flex-column\">\n                    <span class=\"d-flex align-items-center justify-content-between\">\n                        Can you integrate advanced security features into our AML compliance processes? \n                        <div class=\"nsw-o-content-accordion__icon -plus\"><svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path id=\"Vector\" d=\"M7.11111 15.1111C7.11111 15.3469 7.20476 15.573 7.37146 15.7397C7.53816 15.9064 7.76425 16 8 16C8.23575 16 8.46184 15.9064 8.62854 15.7397C8.79524 15.573 8.88889 15.3469 8.88889 15.1111V8.88889H15.1111C15.3469 8.88889 15.573 8.79524 15.7397 8.62854C15.9064 8.46184 16 8.23575 16 8C16 7.76425 15.9064 7.53816 15.7397 7.37146C15.573 7.20476 15.3469 7.11111 15.1111 7.11111H8.88889V0.888889C8.88889 0.653141 8.79524 0.427048 8.62854 0.260349C8.46184 0.0936505 8.23575 0 8 0C7.76425 0 7.53816 0.0936505 7.37146 0.260349C7.20476 0.427048 7.11111 0.653141 7.11111 0.888889V7.11111H0.888889C0.653141 7.11111 0.427048 7.20476 0.260349 7.37146C0.0936505 7.53816 0 7.76425 0 8C0 8.23575 0.0936505 8.46184 0.260349 8.62854C0.427048 8.79524 0.653141 8.88889 0.888889 8.88889H7.11111V15.1111Z\" \/>\n<\/svg>\n<\/div>\n                        <div class=\"nsw-o-content-accordion__icon -minus\"><svg width=\"16\" height=\"2\" viewBox=\"0 0 16 2\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Minus\">\n<path id=\"Vector\" d=\"M7.11111 1.88911H8.5H8.88889H15.1111C15.3469 1.88911 15.573 1.79546 15.7397 1.62876C15.9064 1.46206 16 1.23597 16 1.00022C16 0.764469 15.9064 0.538377 15.7397 0.371678C15.573 0.204979 15.3469 0.111328 15.1111 0.111328H8.88889L7.37146 0.11145L7.11111 0.111382L0.888889 0.111328C0.653141 0.111328 0.427049 0.204979 0.260349 0.371678C0.0936505 0.538377 0 0.764469 0 1.00022C0 1.23597 0.0936505 1.46206 0.260349 1.62876C0.427049 1.79546 0.653141 1.88911 0.888889 1.88911H7.11111Z\"\/>\n<\/g>\n<\/svg>\n<\/div>\n                    <\/span>\n                    <div class=\"nsw-o-content-accordion__content js-accordion-body\">\n                        <p><span class=\"TextRun SCXW44793571 BCX8\" lang=\"PL\" xml:lang=\"PL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW44793571 BCX8\">Yes. We integrate advanced security features such as Single Sign-On (SSO), LDAP\/AD integration, and two-factor authentication into your AML compliance systems. These improvements boost both hardware security and application security.<\/span><\/span><span class=\"EOP SCXW44793571 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n            <div class=\"nsw-o-content-accordion__item js-accordion-item js-accordion-read-more-item  js-opacity-hidden\">\n            <div class=\"nsw-o-content-accordion__header js-accordion-header d-flex\">\n                <span class=\"nsw-o-content-accordion__counter\">8.<\/span>\n                <div class=\"nsw-o-content-accordion__title d-flex flex-column\">\n                    <span class=\"d-flex align-items-center justify-content-between\">\n                        How do you make sure that our AML compliance tools are effective and up-to-date? \n                        <div class=\"nsw-o-content-accordion__icon -plus\"><svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path id=\"Vector\" d=\"M7.11111 15.1111C7.11111 15.3469 7.20476 15.573 7.37146 15.7397C7.53816 15.9064 7.76425 16 8 16C8.23575 16 8.46184 15.9064 8.62854 15.7397C8.79524 15.573 8.88889 15.3469 8.88889 15.1111V8.88889H15.1111C15.3469 8.88889 15.573 8.79524 15.7397 8.62854C15.9064 8.46184 16 8.23575 16 8C16 7.76425 15.9064 7.53816 15.7397 7.37146C15.573 7.20476 15.3469 7.11111 15.1111 7.11111H8.88889V0.888889C8.88889 0.653141 8.79524 0.427048 8.62854 0.260349C8.46184 0.0936505 8.23575 0 8 0C7.76425 0 7.53816 0.0936505 7.37146 0.260349C7.20476 0.427048 7.11111 0.653141 7.11111 0.888889V7.11111H0.888889C0.653141 7.11111 0.427048 7.20476 0.260349 7.37146C0.0936505 7.53816 0 7.76425 0 8C0 8.23575 0.0936505 8.46184 0.260349 8.62854C0.427048 8.79524 0.653141 8.88889 0.888889 8.88889H7.11111V15.1111Z\" \/>\n<\/svg>\n<\/div>\n                        <div class=\"nsw-o-content-accordion__icon -minus\"><svg width=\"16\" height=\"2\" viewBox=\"0 0 16 2\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Minus\">\n<path id=\"Vector\" d=\"M7.11111 1.88911H8.5H8.88889H15.1111C15.3469 1.88911 15.573 1.79546 15.7397 1.62876C15.9064 1.46206 16 1.23597 16 1.00022C16 0.764469 15.9064 0.538377 15.7397 0.371678C15.573 0.204979 15.3469 0.111328 15.1111 0.111328H8.88889L7.37146 0.11145L7.11111 0.111382L0.888889 0.111328C0.653141 0.111328 0.427049 0.204979 0.260349 0.371678C0.0936505 0.538377 0 0.764469 0 1.00022C0 1.23597 0.0936505 1.46206 0.260349 1.62876C0.427049 1.79546 0.653141 1.88911 0.888889 1.88911H7.11111Z\"\/>\n<\/g>\n<\/svg>\n<\/div>\n                    <\/span>\n                    <div class=\"nsw-o-content-accordion__content js-accordion-body\">\n                        <p><span class=\"TextRun SCXW124980581 BCX8\" lang=\"PL\" xml:lang=\"PL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW124980581 BCX8\">We regularly test the effectiveness of monitoring tools and systems to guarantee they are current. By validating your embedded operating system and software for embedded systems, we ensure that your security measures are capable of detecting and addressing security vulnerabilities to maintain a strong security posture against AML threats.<\/span><\/span><span class=\"EOP SCXW124980581 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n            <div class=\"nsw-o-content-accordion__item js-accordion-item js-accordion-read-more-item  js-opacity-hidden\">\n            <div class=\"nsw-o-content-accordion__header js-accordion-header d-flex\">\n                <span class=\"nsw-o-content-accordion__counter\">9.<\/span>\n                <div class=\"nsw-o-content-accordion__title d-flex flex-column\">\n                    <span class=\"d-flex align-items-center justify-content-between\">\n                        How do your training programs support our AML compliance efforts? \n                        <div class=\"nsw-o-content-accordion__icon -plus\"><svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path id=\"Vector\" d=\"M7.11111 15.1111C7.11111 15.3469 7.20476 15.573 7.37146 15.7397C7.53816 15.9064 7.76425 16 8 16C8.23575 16 8.46184 15.9064 8.62854 15.7397C8.79524 15.573 8.88889 15.3469 8.88889 15.1111V8.88889H15.1111C15.3469 8.88889 15.573 8.79524 15.7397 8.62854C15.9064 8.46184 16 8.23575 16 8C16 7.76425 15.9064 7.53816 15.7397 7.37146C15.573 7.20476 15.3469 7.11111 15.1111 7.11111H8.88889V0.888889C8.88889 0.653141 8.79524 0.427048 8.62854 0.260349C8.46184 0.0936505 8.23575 0 8 0C7.76425 0 7.53816 0.0936505 7.37146 0.260349C7.20476 0.427048 7.11111 0.653141 7.11111 0.888889V7.11111H0.888889C0.653141 7.11111 0.427048 7.20476 0.260349 7.37146C0.0936505 7.53816 0 7.76425 0 8C0 8.23575 0.0936505 8.46184 0.260349 8.62854C0.427048 8.79524 0.653141 8.88889 0.888889 8.88889H7.11111V15.1111Z\" \/>\n<\/svg>\n<\/div>\n                        <div class=\"nsw-o-content-accordion__icon -minus\"><svg width=\"16\" height=\"2\" viewBox=\"0 0 16 2\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Minus\">\n<path id=\"Vector\" d=\"M7.11111 1.88911H8.5H8.88889H15.1111C15.3469 1.88911 15.573 1.79546 15.7397 1.62876C15.9064 1.46206 16 1.23597 16 1.00022C16 0.764469 15.9064 0.538377 15.7397 0.371678C15.573 0.204979 15.3469 0.111328 15.1111 0.111328H8.88889L7.37146 0.11145L7.11111 0.111382L0.888889 0.111328C0.653141 0.111328 0.427049 0.204979 0.260349 0.371678C0.0936505 0.538377 0 0.764469 0 1.00022C0 1.23597 0.0936505 1.46206 0.260349 1.62876C0.427049 1.79546 0.653141 1.88911 0.888889 1.88911H7.11111Z\"\/>\n<\/g>\n<\/svg>\n<\/div>\n                    <\/span>\n                    <div class=\"nsw-o-content-accordion__content js-accordion-body\">\n                        <p><span class=\"TextRun SCXW199527280 BCX8\" lang=\"PL\" xml:lang=\"PL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW199527280 BCX8\">Our training programs equip your embedded developers and staff with vital knowledge on AML best practices, secure coding techniques, and cybersecurity threats.<\/span><\/span><span class=\"EOP SCXW199527280 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n            <div class=\"nsw-o-content-accordion__item js-accordion-item js-accordion-read-more-item  js-opacity-hidden\">\n            <div class=\"nsw-o-content-accordion__header js-accordion-header d-flex\">\n                <span class=\"nsw-o-content-accordion__counter\">10.<\/span>\n                <div class=\"nsw-o-content-accordion__title d-flex flex-column\">\n                    <span class=\"d-flex align-items-center justify-content-between\">\n                        What are the benefits of continuous monitoring and updates in AML compliance? \n                        <div class=\"nsw-o-content-accordion__icon -plus\"><svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path id=\"Vector\" d=\"M7.11111 15.1111C7.11111 15.3469 7.20476 15.573 7.37146 15.7397C7.53816 15.9064 7.76425 16 8 16C8.23575 16 8.46184 15.9064 8.62854 15.7397C8.79524 15.573 8.88889 15.3469 8.88889 15.1111V8.88889H15.1111C15.3469 8.88889 15.573 8.79524 15.7397 8.62854C15.9064 8.46184 16 8.23575 16 8C16 7.76425 15.9064 7.53816 15.7397 7.37146C15.573 7.20476 15.3469 7.11111 15.1111 7.11111H8.88889V0.888889C8.88889 0.653141 8.79524 0.427048 8.62854 0.260349C8.46184 0.0936505 8.23575 0 8 0C7.76425 0 7.53816 0.0936505 7.37146 0.260349C7.20476 0.427048 7.11111 0.653141 7.11111 0.888889V7.11111H0.888889C0.653141 7.11111 0.427048 7.20476 0.260349 7.37146C0.0936505 7.53816 0 7.76425 0 8C0 8.23575 0.0936505 8.46184 0.260349 8.62854C0.427048 8.79524 0.653141 8.88889 0.888889 8.88889H7.11111V15.1111Z\" \/>\n<\/svg>\n<\/div>\n                        <div class=\"nsw-o-content-accordion__icon -minus\"><svg width=\"16\" height=\"2\" viewBox=\"0 0 16 2\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Minus\">\n<path id=\"Vector\" d=\"M7.11111 1.88911H8.5H8.88889H15.1111C15.3469 1.88911 15.573 1.79546 15.7397 1.62876C15.9064 1.46206 16 1.23597 16 1.00022C16 0.764469 15.9064 0.538377 15.7397 0.371678C15.573 0.204979 15.3469 0.111328 15.1111 0.111328H8.88889L7.37146 0.11145L7.11111 0.111382L0.888889 0.111328C0.653141 0.111328 0.427049 0.204979 0.260349 0.371678C0.0936505 0.538377 0 0.764469 0 1.00022C0 1.23597 0.0936505 1.46206 0.260349 1.62876C0.427049 1.79546 0.653141 1.88911 0.888889 1.88911H7.11111Z\"\/>\n<\/g>\n<\/svg>\n<\/div>\n                    <\/span>\n                    <div class=\"nsw-o-content-accordion__content js-accordion-body\">\n                        <p><span class=\"TextRun SCXW178932886 BCX8\" lang=\"PL\" xml:lang=\"PL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW178932886 BCX8\">Continuous security monitoring and regular updating of embedded systems guarantee that your AML compliance measures remain effective against evolving cybersecurity threats.<\/span><\/span><span class=\"EOP SCXW178932886 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n            <div class=\"nsw-o-content-accordion__item js-accordion-item js-accordion-read-more-item  js-opacity-hidden\">\n            <div class=\"nsw-o-content-accordion__header js-accordion-header d-flex\">\n                <span class=\"nsw-o-content-accordion__counter\">11.<\/span>\n                <div class=\"nsw-o-content-accordion__title d-flex flex-column\">\n                    <span class=\"d-flex align-items-center justify-content-between\">\n                        Why should we choose your services for managing AML compliance? \n                        <div class=\"nsw-o-content-accordion__icon -plus\"><svg width=\"16\" height=\"16\" viewBox=\"0 0 16 16\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path id=\"Vector\" d=\"M7.11111 15.1111C7.11111 15.3469 7.20476 15.573 7.37146 15.7397C7.53816 15.9064 7.76425 16 8 16C8.23575 16 8.46184 15.9064 8.62854 15.7397C8.79524 15.573 8.88889 15.3469 8.88889 15.1111V8.88889H15.1111C15.3469 8.88889 15.573 8.79524 15.7397 8.62854C15.9064 8.46184 16 8.23575 16 8C16 7.76425 15.9064 7.53816 15.7397 7.37146C15.573 7.20476 15.3469 7.11111 15.1111 7.11111H8.88889V0.888889C8.88889 0.653141 8.79524 0.427048 8.62854 0.260349C8.46184 0.0936505 8.23575 0 8 0C7.76425 0 7.53816 0.0936505 7.37146 0.260349C7.20476 0.427048 7.11111 0.653141 7.11111 0.888889V7.11111H0.888889C0.653141 7.11111 0.427048 7.20476 0.260349 7.37146C0.0936505 7.53816 0 7.76425 0 8C0 8.23575 0.0936505 8.46184 0.260349 8.62854C0.427048 8.79524 0.653141 8.88889 0.888889 8.88889H7.11111V15.1111Z\" \/>\n<\/svg>\n<\/div>\n                        <div class=\"nsw-o-content-accordion__icon -minus\"><svg width=\"16\" height=\"2\" viewBox=\"0 0 16 2\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<g id=\"Minus\">\n<path id=\"Vector\" d=\"M7.11111 1.88911H8.5H8.88889H15.1111C15.3469 1.88911 15.573 1.79546 15.7397 1.62876C15.9064 1.46206 16 1.23597 16 1.00022C16 0.764469 15.9064 0.538377 15.7397 0.371678C15.573 0.204979 15.3469 0.111328 15.1111 0.111328H8.88889L7.37146 0.11145L7.11111 0.111382L0.888889 0.111328C0.653141 0.111328 0.427049 0.204979 0.260349 0.371678C0.0936505 0.538377 0 0.764469 0 1.00022C0 1.23597 0.0936505 1.46206 0.260349 1.62876C0.427049 1.79546 0.653141 1.88911 0.888889 1.88911H7.11111Z\"\/>\n<\/g>\n<\/svg>\n<\/div>\n                    <\/span>\n                    <div class=\"nsw-o-content-accordion__content js-accordion-body\">\n                        <p><span class=\"TextRun SCXW245064877 BCX8\" lang=\"PL\" xml:lang=\"PL\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW245064877 BCX8\">Choosing us means getting access to top-tier cybersecurity expertise and a proven track record in AML compliance. Our approach and reliable partnership ensure that your organization remains protected against financial crimes and maintains a strong reputation.<\/span><\/span><span class=\"EOP SCXW245064877 BCX8\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/p>\n\n                    <\/div>\n                <\/div>\n            <\/div>\n        <\/div>\n                <a  href=\"#\" class=\"nsw-a-button -link js-more-btn nsw-o-content-accordion__read-more\" target=_blank   rel=\"nofollow\" >\n        <span>Read more<\/span>\n    <\/a>\n        <a  href=\"#\" class=\"nsw-a-button -link js-less-btn nsw-o-content-accordion__read-more u-hidden\" target=_blank   rel=\"nofollow\" >\n        <span>Read less<\/span>\n    <\/a>\n    <\/div><\/div><\/section><section class=\"wp-block-nsw-block-section nsw-section  section-1e3950b6-9720-4f41-9706-ff0f0b3537e0\" id=\"get_in_touch\"><style type=\"text\/css\">.section-1e3950b6-9720-4f41-9706-ff0f0b3537e0 { padding-top:70px;padding-bottom:30px; }\n     \t\t\t\t\t @media screen and (max-width: 991px) { .section-1e3950b6-9720-4f41-9706-ff0f0b3537e0 { padding-top:24px;padding-bottom:0px; } }<\/style><div class=\"wp-block-sii-nsw-header container\"><style type=\"text\/css\">.header-086118b2-a6b4-41ff-ad11-f47d55a6f0e0 .nsw-m-title-block__title, .header-086118b2-a6b4-41ff-ad11-f47d55a6f0e0 .nsw-m-title-block__subtitle {  }\n                         @media screen and (max-width: 991px) { .header-086118b2-a6b4-41ff-ad11-f47d55a6f0e0 .nsw-m-title-block__title, .header-086118b2-a6b4-41ff-ad11-f47d55a6f0e0 .nsw-m-title-block__subtitle {  } }<\/style><header class=\"nsw-header nsw-m-title-block  header-086118b2-a6b4-41ff-ad11-f47d55a6f0e0 -h2 -p1 -at0\"><span class=\"nsw-m-title-block__above-title \"><\/span><h2 class=\"nsw-m-title-block__title \">GET IN TOUCH<\/h2><p class=\"nsw-m-title-block__subtitle \">Let&#8217;s start the conversation today<\/p><\/header><\/div>\n\n<div class=\"wp-block-sii-nsw-container container container-43f1c48f-5ba2-4d0c-86a6-96178b65f389\"><style type=\"text\/css\">.container-43f1c48f-5ba2-4d0c-86a6-96178b65f389 { margin-top:50px; }\n                         @media screen and (max-width: 991px) { .container-43f1c48f-5ba2-4d0c-86a6-96178b65f389 { margin-top:0px; } }<\/style><div class=\"nsw-o-offer-contact-form\" id=\"nsw-o-offer-contact-form\">\n\n    <form id=\"nswOfferFormBlock\" name=\"form_expert_contact\" action=\"\" method=\"POST\" class=\"js-form js-form-scrollMobile\" onsubmit=\"event.preventDefault()\" novalidate>\n        <div class=\"row d-flex flex-column-reverse flex-lg-row js-form-initial\">\n            <div class=\"col-lg-10\">\n                <div class=\"nsw-o-offer-contact-form__form  d-flex flex-wrap \">\n                    <div class=\"js-hidden-inputs\"><input type=\"hidden\" name=\"correlation_id\" id=\"correlation_id\" value=\"\"><input type=\"hidden\" name=\"language_site\" id=\"language_site\" value=\"en\"><input type=\"hidden\" name=\"msd365mkttr\" id=\"msd365mkttr\" value=\"\"><input type=\"hidden\" name=\"msd365mkttrs\" id=\"msd365mkttrs\" value=\"\"><input type=\"hidden\" name=\"cd_visitorkey\" id=\"cd_visitorkey\" value=\"\"><input type=\"hidden\" name=\"additional_info\" id=\"additional_info\" value=\"{\"page_url\":\"https:\\\/\\\/sii.pl\\\/en\\\/wp-json\\\/wp\\\/v2\\\/offering-page\\\/118118\",\"expert_name\":\"Micha\\u0142 \\u017belazowski\",\"expert_position\":\"Head of Industry\",\"expert_image\":\"https:\\\/\\\/sii.pl\\\/wp-content\\\/uploads\\\/2025\\\/04\\\/MZelazowski-ContactForm.jpg\",\"category_contact\":\"907000002\",\"industry_expert\":\"907000011\"}\"><input type=\"hidden\" name=\"page_url\" id=\"page_url\" value=\"https:\/\/sii.pl\/en\/wp-json\/wp\/v2\/offering-page\/118118\"><input type=\"hidden\" name=\"expert_name\" id=\"expert_name\" value=\"Micha\u0142 \u017belazowski\"><input type=\"hidden\" name=\"expert_position\" id=\"expert_position\" value=\"Head of Industry\"><input type=\"hidden\" name=\"expert_image\" id=\"expert_image\" value=\"https:\/\/sii.pl\/wp-content\/uploads\/2025\/04\/MZelazowski-ContactForm.jpg\"><input type=\"hidden\" name=\"category_contact\" id=\"category_contact\" value=\"907000002\"><input type=\"hidden\" name=\"industry_expert\" id=\"industry_expert\" value=\"907000011\"><input type=\"hidden\" name=\"frm_xpnd\" id=\"frm_xpnd\" value=\"form_nsw_offer_contact\"><input type=\"hidden\" name=\"Source\" id=\"Source\" value=\"form_nsw_offer_contact\"><input type=\"hidden\" name=\"Site\" id=\"Site\" value=\"sii.pl\"><input type=\"hidden\" name=\"privacy_policy_delivered\" id=\"privacy_policy_delivered\" value=\"on\"><input type=\"hidden\" id=\"gclid_field\" name=\"gclid_field\" value=\"\"><\/div>\n                    <div class=\"box -credentials d-flex flex-wrap\">\n                        <label class=\"nsw-m-input-line  frow\" for=\"name\">\n    <span class=\"nsw-m-input-line__label d-block\">\n        First name<span class=\"nsw-m-input-line__required\">*<\/span>\n            <\/span>\n        <input \n            \n            data-allowed-chars=\"\u00c5\u00c9\u00c0\u00c4\u00d6\u1e9e\u00dc\u0104\u015a\u0106\u0179\u017b\u0141\u0118\u0106\u0143\u00d3\u0105\u015b\u0107\u017a\u017c\u0142\u00f3\u0119\u0107\u0144\u00e4\u00f6\u00df\u00fc\u00e0\u00e9\u00e5&#039; \"\n            class=\"input-text required \"\n            name=\"name\"\n            id=\"name\"\n            value=\"\"\n                                        >\n    <span class=\"nsw-m-input-line__helper-text\"><\/span>\n            <span class=\"nsw-m-input-line__error js-require-error u-hidden\">First name is required<\/span>\n        <span class=\"nsw-m-input-line__error js-format-error u-hidden\">This field must contain only letters and special characters<\/span>\n    \n<\/label>\n                        <label class=\"nsw-m-input-line  frow\" for=\"surname\">\n    <span class=\"nsw-m-input-line__label d-block\">\n        Surname<span class=\"nsw-m-input-line__required\">*<\/span>\n            <\/span>\n        <input \n            \n            data-allowed-chars=\"\u00c5\u00c9\u00c0\u00c4\u00d6\u1e9e\u00dc\u0104\u015a\u0106\u0179\u017b\u0141\u0118\u0106\u0143\u00d3\u0105\u015b\u0107\u017a\u017c\u0142\u00f3\u0119\u0107\u0144\u00e4\u00f6\u00df\u00fc\u00e0\u00e9\u00e5&#039; -\"\n            class=\"input-text required \"\n            name=\"surname\"\n            id=\"surname\"\n            value=\"\"\n                                        >\n    <span class=\"nsw-m-input-line__helper-text\"><\/span>\n            <span class=\"nsw-m-input-line__error js-require-error u-hidden\">Surname is required<\/span>\n        <span class=\"nsw-m-input-line__error js-format-error u-hidden\">This field must contain only letters and special characters<\/span>\n    \n<\/label>\n                        <div class=\"frow\">\n                            <label class=\"nsw-m-input-line  \" for=\"email\">\n    <span class=\"nsw-m-input-line__label d-block\">\n        E-mail<span class=\"nsw-m-input-line__required\">*<\/span>\n            <\/span>\n        <input \n            type=email\n            data-allowed-chars=\"\"\n            class=\"input-text required js-mail-auto-complete\"\n            name=\"email\"\n            id=\"email\"\n            value=\"\"\n                                        >\n    <span class=\"nsw-m-input-line__helper-text\"><\/span>\n            <span class=\"nsw-m-input-line__error js-require-error u-hidden\">E-mail address is required<\/span>\n        <span class=\"nsw-m-input-line__error js-format-error u-hidden\">Please enter a valid email address<\/span>\n    \n<\/label>\n                        <\/div>\n                        <label class=\"nsw-m-input-line  frow\" for=\"phone\">\n    <span class=\"nsw-m-input-line__label d-block\">\n        Phone number    <\/span>\n        <input \n            type=tel\n            data-allowed-chars=\"\"\n            class=\"input-text  \"\n            name=\"phone\"\n            id=\"phone\"\n            value=\"\"\n                                                    maxlength=\"14\"\n                >\n    <span class=\"nsw-m-input-line__helper-text\"><\/span>\n        <span class=\"nsw-m-input-line__error js-format-error u-hidden\">Please enter a valid phone number<\/span>\n    \n<\/label>\n                    <\/div>\n                    <div class=\"box\">\n                                                <p class=\"nsw-m-drag-and-drop__lab\">Your file<\/p>\n\n<div class=\"nsw-m-drag-and-drop d-flex flex-column justify-content-center align-items-center nsw-o-offer-contact-form__file-upload js-drag-and-drop mt-3 js-input-container\">\n            <input type=\"file\" class=\" u-hidden\"  name=\"upload_file\"     id=\"form_upload_file\"  class=\"nsw-m-drag-and-drop__input\"  value=\"\" accept=\".doc,.docx,.pdf,application\/msword,application\/vnd.ms-office,application\/vnd.openxmlformats-officedocument.wordprocessingml.document,application\/zip,application\/msword,application\/x-zip,application\/pdf,application\/force-download,application\/x-download,binary\/octet-stream,application\/x-pdf\"\/>\n        <div class=\"nsw-m-drag-and-drop__uploaded-files js-uploaded-files-container u-hidden\">\n        <span>Uploaded file:<\/span>\n        <ul>\n            <li class=\"d-flex flex-row justify-content-center\">\n                <?xml version=\"1.0\" encoding=\"UTF-8\"?>\n<svg width=\"9px\" height=\"12px\" viewBox=\"0 0 9 12\" version=\"1.1\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\">\n    <!-- Generator: Sketch 60.1 (88133) - https:\/\/sketch.com -->\n    <title>file_icon<\/title>\n    <desc>Created with Sketch.<\/desc>\n    <g id=\"New_JobOffer\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\">\n     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