![](https://www.dudkowiak.com/wp-content/uploads/2021/12/aleksandra-walas-800x800.png)
Industries:
Practices:
Bio:
- Graduate of Adam Mickiewicz University in Poznań (Master of Law)
- Participant in postgraduate studies at Koźmiński Academy (Compliance and AML Analyst in financial institutions)
- Graduate of Greenwich Management College in Sydney (Diploma in Leadership and Management)
- Graduate of Southern Cross School of Business (Advanced Diploma in Leadership and Management)
- Fluent in English
AML and Compliance Lawyer:
- Expert in AML / CFT with experience in drafting internal procedures
- Experienced in representing Clients in account blockage procedures
- Advisor in risk management and compliance with Polish law and European regulations
Payment services and FinTech Advisor:
- Advisor in Polish Payment Services Law during licensing process before Polish Financial Supervision Authority
- Author of the company’s publications on the payment services sector and AML
- Advisor regarding Telecommunications law
My articles
![RTS in Crypto Assets Regulation (MiCA) - second package issued by ESMA](https://www.dudkowiak.com/wp-content/uploads/2024/07/rts-in-crypto-assets-regulation-mica-second-package-issued-by-esma-3-770x510.png)
Banking & Fintech
RTS in Crypto Assets Regulation (MiCA) – second package issued by ESMA
![](https://www.dudkowiak.com/wp-content/uploads/2024/07/cesop-nowe-obowiazki-dla-dostawcow-uslug-2-770x510.png)
Banking & Fintech
CESOP – New Obligations for Payment Service Providers
![](https://www.dudkowiak.com/wp-content/uploads/2024/05/6-1-770x510.png)
Banking & Fintech
Licensing ART Issuers and Evaluating Share Acquisitions. What do you need to know?
![cryptocurrency market](https://www.dudkowiak.com/wp-content/uploads/2024/05/2-1-770x510.png)
Banking & Fintech
What’s about to change in the cryptocurrency market? Check out the new technical standards