Compliance Training for Financial Institutions in Poland: A Critical Component of Regulatory Compliance
In today’s ever-evolving landscape of financial regulations, compliance training has become a crucial aspect of ensuring that financial institutions in Poland operate within the bounds of the law. With the implementation of new regulatory requirements and revisions to accounting and auditing standards, it is essential for financial institutions to stay ahead of the curve by providing comprehensive compliance training to their employees.
About KPMG’s Financial Institution Audit Department
KPMG’s Financial Institution Audit Department in Poland has extensive experience in providing audit services to banks, insurance companies, investment funds, and other financial market players. Our team of over 100 professionals has a deep understanding of the financial sector and is well-versed in providing:
- Financial audit and review services
- Due diligence reviews
- Accounting advice
Compliance Training Services
Our compliance training services are designed to equip employees with the knowledge and skills necessary to navigate complex regulatory requirements. Our approach is centered around best market standards and supported by extensive experience gained working with Poland’s major investment funds, leasing companies, and brokerage firms.
Some of our key compliance training services include:
- Assessing banks’ compliance with requirements for custody of client assets
- Capital adequacy disclosures
- Risk management systems
- Accounting principles
- Financial reporting
- Internal controls
Benefits of Our Compliance Training Program
With our comprehensive compliance training program, financial institutions in Poland can rest assured that their employees have the necessary knowledge and skills to navigate the complex regulatory landscape and maintain compliance with Polish accounting standards and international financial reporting standards (IFRS).
Why Partner with KPMG?
As a member of the KPMG network, we have continuous access to emerging information on new regulations and revised accounting standards, ensuring that our training programs are always up-to-date and relevant. Our team is committed to providing exceptional service and support to help financial institutions in Poland achieve compliance with regulatory requirements.
Conclusion
By partnering with KPMG, financial institutions can leverage our expertise and resources to ensure that their employees receive the highest quality compliance training, enabling them to operate effectively within the complex regulatory environment of Poland’s financial sector.