Klaudia Pokrzywko-Weremjewicz
Prawniczka, laureatka stypendium ACAMS 2026. AML/FinCrime, compliance i jakość informacji. Oficjalna lista ACAMS i moje publikacje poniżej.
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klaudiapokrzywko
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JoinedOctober 2026
Klaudia Pokrzywko-Weremjewicz - prawniczka i laureatka stypendium ACAMS 2026 z Warszawy. Publikuję materiały o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu (AML/CFT), FinCrime oraz compliance. Interesują mnie jakość informacji, weryfikacja źródeł, ocena ryzyka i praktyczne funkcjonowanie procesów. Na tym profilu znajdziesz oficjalną listę laureatów ACAMS 2026, moje publikacje na Medium oraz aktualne profile LinkedIn i Bluesky. Piszę po polsku o zagadnieniach istotnych dla osób pracujących z ryzykiem i informacją.
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