Articles with tag like: Kamil Kalenczuk

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Customer data protection and the impact on digital money and crypto: the 5th AML directive

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Mar 2020

Marta Solarska and Kamil Kaleńczuk, lawyers at Wołoszański & Partners discuss about the impact of the 5th AML directive over customer onboarding, plus GDPR context of AML procedure

Marta Solarska, Kamil Kalenczuk, WLAW, GDPR, virtual currency, cryptocurrency, merchants, data protection, AML, AMLD5, electronic identification

Strong customer identification under PSD2 - how it works in Poland?

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Oct 2019

It has been over one month since PSD2 came into force and new complexities have been created for merchants across Europe. Today, Kamil Kalenczuk, lawyer from Woloszanski & Partners, shares with The Paypers how PSD2 works in Poland

SCA, Poland, Kamil Kalenczuk, WLAW, ecommerce, merchants, authentication, compliance, PSD2

On the verge of (or during?) the cryptocurrency revolution

Voice of the Industry | Expert Opinion | 29 Jan 2019

Kamil Kalenczuk, lawyer from Woloszanski & Partners, shares with The Paypers how is the payments industry reacting to new laws applied to crypto use

Kamil Kalenczuk, cryptocurrency, high risk merchants, Mastercard BRAM, Woloszanski & Partners, compliance, fraud prevention, underwriting, RiskConnect