Krzysztof Wojdyło: articles by this author

Money laundering from a compliance perspective

Money laundering and financing of terrorism have become a source of major risks in business operations over recent years. On one hand, businesses are exposed to the risk that their services may be used for money laundering, and on the other hand they are increasingly targeted by strict AML regulations, where noncompliance can carry stiff sanctions.

Technology and its discontents

Any new technology that gains universal application changes the existing world. The reconfiguration occurs imperceptibly but thoroughly. But in this new reality, how should the rule of law, values essential to the civil society and human rights be protected?

Beware of electronic form

A year has passed since introduction into the Polish civil law of revolutionary but not widely noticed changes in the form of legal transactions. A few examples will illustrate how important these changes are.

PSD2: Strong customer authentication

Proposed standards for strong authentication stir numerous controversies.

Terrorism and new technologies

Recent terrorist attacks have revealed the dark side of new information technologies. Organiz¬ers of attacks, or fighters for the “Islamic State,” have ruthlessly exploited the latest communica¬tions technologies. For example, according to media reports, terrorists have arranged attacks via PlayStation tools or encrypted instant messaging services. Polish lawmakers decided to respond to this phenomenon by passing the Anti-Terrorism Act of 10 June 2016.

Crowdfunding and cybersecurity

Operators of crowdfunding platforms should carefully follow the work on the Network and Information Security Directive. The last draft of the proposal suggests that crowdfunding platforms could be covered by the directive.