<?xml version="1.0" encoding="UTF-8"?><rss xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:content="http://purl.org/rss/1.0/modules/content/" xmlns:atom="http://www.w3.org/2005/Atom" version="2.0"><channel><title><![CDATA[Jan Westphal]]></title><description><![CDATA[Jan Westphal]]></description><link>https://www.janwestphal.site/publikacje</link><generator>RSS for Node</generator><lastBuildDate>Mon, 17 Aug 2026 06:02:50 GMT</lastBuildDate><atom:link href="https://www.janwestphal.site/pl/blog-feed.xml" rel="self" type="application/rss+xml"/><item><title><![CDATA[Source of wealth: Choose the truth]]></title><description><![CDATA[The article offers some advice on avoiding pitfalls associated with source of wealth checks.]]></description><link>https://www.janwestphal.site/post/sourceofwealthandsourceoffunds</link><guid isPermaLink="false">67bcabdc593af992b6e2a98b</guid><pubDate>Sun, 23 Feb 2025 10:46:06 GMT</pubDate><enclosure url="https://static.wixstatic.com/media/dd4cb7_38cdf0b3f0af465b8309e5fddc8d3a61~mv2.jpg/v1/fit/w_796,h_598,al_c,q_80/file.png" length="0" type="image/png"/><dc:creator>Jan Westphal</dc:creator></item><item><title><![CDATA[Customer Due Diligence Requirements]]></title><description><![CDATA[The article provides a step-by-step explanation of customer due diligence (CDD) measures that anti-money laundering (AML) and countering the]]></description><link>https://www.janwestphal.site/post/customer-due-diligence-requirements</link><guid isPermaLink="false">67b9b7395056a97889588ddd</guid><pubDate>Sun, 23 Feb 2025 10:46:06 GMT</pubDate><enclosure url="https://static.wixstatic.com/media/11062b_e24a09b8c5ed4de5a2a9dc18827324de~mv2.jpeg/v1/fit/w_1000,h_1000,al_c,q_80/file.png" length="0" type="image/png"/><dc:creator>Jan Westphal</dc:creator></item><item><title><![CDATA[AML Risk Assessment Template]]></title><description><![CDATA[In this article, you will learn step by step how the self-risk assessment  of an anti-money laundering (AML) and countering the financing...]]></description><link>https://www.janwestphal.site/post/aml-risk-assessment-template</link><guid isPermaLink="false">67b98e1a91cf60637c521273</guid><pubDate>Sat, 22 Feb 2025 10:47:06 GMT</pubDate><enclosure url="https://static.wixstatic.com/media/nsplsh_7a465f70544c785f446b67~mv2_d_4032_2688_s_4_2.jpg/v1/fit/w_1000,h_1000,al_c,q_80/file.png" length="0" type="image/png"/><dc:creator>Jan Westphal</dc:creator></item><item><title><![CDATA[Source of Funds Examples - Crypto]]></title><description><![CDATA[Examining the challenging issue of source of funds in the crypto space. You can find the original article written for the International...]]></description><link>https://www.janwestphal.site/post/sourceoffundsexamples</link><guid isPermaLink="false">67b6188eb5f856f5676b3ffc</guid><pubDate>Wed, 19 Feb 2025 18:27:39 GMT</pubDate><enclosure url="https://static.wixstatic.com/media/dd4cb7_8894d7b412eb48a28233c32ad89d5189~mv2.jpeg/v1/fit/w_896,h_801,al_c,q_80/file.png" length="0" type="image/png"/><dc:creator>Jan Westphal</dc:creator></item><item><title><![CDATA[Środki Bezpieczeństwa Finansowego: Co Obejmują? (Ustawa AML)]]></title><description><![CDATA[Artykuł krok po kroku wyjaśnia, na czym polegają środki bezpieczeństwa finansowego stosowane przez instytucje obowiązane.]]></description><link>https://www.janwestphal.site/pl/post/%C5%9Brodki-bezpiecze%C5%84stwa-finansowego-co-obejmuj%C4%85-ustawa-aml</link><guid isPermaLink="false">655a4733b7f97e276e628602</guid><pubDate>Sat, 25 Nov 2023 13:53:31 GMT</pubDate><enclosure url="https://static.wixstatic.com/media/nsplsh_977d330d201b4bc883171a33e14876d8~mv2.jpg/v1/fit/w_1000,h_1000,al_c,q_80/file.png" length="0" type="image/png"/><dc:creator>Jan Westphal</dc:creator></item><item><title><![CDATA[Ocena Stosunków Gospodarczych - Przykład Środka Bezpieczeństwa Finansowego ]]></title><description><![CDATA[Art. 34. 1. Ustawy AML mówi o środkach bezpieczeństwa finansowego w tym: Ocenę stosunków gospodarczych i stosownie do sytuacji, uzyskanie...]]></description><link>https://www.janwestphal.site/pl/post/ocena-stosunk%C3%B3w-gospodarczych-przyk%C5%82ad-%C5%9Brodka-bezpiecze%C5%84stwa-finansowego</link><guid isPermaLink="false">647adb20bff17cc29d9d0a82</guid><pubDate>Sat, 03 Jun 2023 07:35:37 GMT</pubDate><enclosure url="https://static.wixstatic.com/media/9266751e63594142828e29eb53a32e2f.jpg/v1/fit/w_1000,h_1000,al_c,q_80/file.png" length="0" type="image/png"/><dc:creator>Jan Westphal</dc:creator></item><item><title><![CDATA[Ocena Ryzyka AML Wzór]]></title><description><![CDATA[W tym artykule dowiesz się krok po kroku, jak powinna wyglądać ocena ryzyka instytucji obowiązanej zgodnie z Art. 27 ustawy o...]]></description><link>https://www.janwestphal.site/pl/post/ocena-ryzyka-aml-wz%C3%B3r</link><guid isPermaLink="false">63c27b9a61c8b8a2f50cf4d7</guid><pubDate>Sun, 15 Jan 2023 07:38:41 GMT</pubDate><enclosure url="https://static.wixstatic.com/media/nsplsh_7a465f70544c785f446b67~mv2_d_4032_2688_s_4_2.jpg/v1/fit/w_1000,h_1000,al_c,q_80/file.png" length="0" type="image/png"/><dc:creator>Jan Westphal</dc:creator></item><item><title><![CDATA[Jak sprawdzić źródło pochodzenia środków (source of funds) dla kryptowalut? – praktyczny poradnik  ]]></title><description><![CDATA[Bitcoin Pizza Day  to swego rodzaju święto obchodzone 22 maja każdego roku przez zwolenników krypto. Dwanaście lat temu, Laszlo Hanyecza,...]]></description><link>https://www.janwestphal.site/pl/post/jak-sprawdzi%C4%87-%C5%BAr%C3%B3d%C5%82o-pochodzenia-%C5%9Brodk%C3%B3w-source-of-funds-dla-kryptowalut-praktyczny-poradnik</link><guid isPermaLink="false">62f9dad20b2533c6a05a2399</guid><pubDate>Mon, 15 Aug 2022 05:44:48 GMT</pubDate><enclosure url="https://static.wixstatic.com/media/11062b_fa343183d76744bd91bd859b57701f29~mv2_d_6756_4509_s_4_2.jpg/v1/fit/w_1000,h_1000,al_c,q_80/file.png" length="0" type="image/png"/><dc:creator>Jan Westphal</dc:creator></item><item><title><![CDATA[Webinarium: Investment Migration - how to build a sound due diligence framework?]]></title><description><![CDATA[W lipcu 2022 roku miałem okazję być prelegentem podczas webinarium zorganizowanego przez Refinitiv dotyczącego tzw. programów złotych wiz...]]></description><link>https://www.janwestphal.site/pl/post/investment-migration-how-to-build-a-sound-due-diligence-framework</link><guid isPermaLink="false">62d5a134b8c09320eb0659a2</guid><pubDate>Mon, 18 Jul 2022 18:20:33 GMT</pubDate><enclosure url="https://static.wixstatic.com/media/nsplsh_883fe7c27ce9433dae2afac7af584d96~mv2.jpg/v1/fit/w_1000,h_1000,al_c,q_80/file.png" length="0" type="image/png"/><dc:creator>Jan Westphal</dc:creator></item></channel></rss>