Lines of Defense

 


Védelmi Vonalak 30 – dr. Sükösd Péter, Extreme Digital-eMAG, Jogi, Compliance, Korm. Kapcs. igazgató


Védelmi Vonalak 29 – dr. Bógyi Attila, OTP Jelzálogbank jogi igazgató (digitalizáció, ESG)


Védelmi Vonalak 28 – Tristan Menard, Chief Compliance Officer & EXCO Member at BNP Personal Finance


Védelmi Vonalak 27 – Karácsonyi különkiadás, a HBLF “Átlátszó Télapó” nevű ajándékozási ajánlásáról


Védelmi Vonalak 26 – dr. Lévai András, a Market Zrt. Jogi igazgatója (“csak” compliant, vagy etikus)


Védelmi Vonalak 25 – dr. Vinnai Balázs, a digitális bankolás nemzetközi hírű szakembere (AI, IT)


Védelmi Vonalak 24 – dr. Farkas Ádám, EY associate partner (compliance, fraud, GDPR, whistleblowing)


Védelmi Vonalak 23 – dr. Malatinszky Janka, MVM csoport belső ellenőrzési igazgató (energetika)


Védelmi Vonalak 22 – Matis Ágnes, ERSTE Bank kockázatkezelési igazgató (moratórium, CSR, ügyfél)


Védelmi Vonalak 21 – Jeffrey Robinson, the world’s most important financial crime author (AML)


Védelmi Vonalak 20 – Sorin Anghel, Product Manager at SAS (compliance, fraud, AI, risk, AML)


Védelmi Vonalak 19 – dr. Barnóczki Péter, MNB, igazgató (piacbefolyásolás, bennfentes kereskedelem)


Védelmi Vonalak 18 – Mikhail Reider-Gordon LL.M. about the Wirecard Saga (fraud, corruption, ML)


Védelmi Vonalak 17 – Báthori Krisztián, MKB Bank bankbiztonsági igazgató (fraud, it sec, pandémia)


Védelmi Vonalak 16 – Deák Tamás, a Magyar Telekom compliance vezetője (telecommunication, corporate)

Previous videos >>

Hungarian Compliance News

Compliance Conferences and Professional Events

In 2025, the Compliance & Investigations Hungary 2025 professional conference will take place, providing the Hungarian compliance community with an opportunity to discuss the latest experiences and...

Digital Accessibility and Compliance Integration

The Hungarian Corporate Compliance Society (MVCT) has entered into a partnership with the INFOALAP Foundation to make digital accessibility (websites, applications) part of corporate compliance...

Compliance as a Strategic Tool – Business Value

In an interview with Portfolio, experts emphasized that compliance is not merely an obligation, but can be integrated into corporate governance and processes, helping to reduce uncertainty and create market...

Continuous Domestic Development

As a professional organization, the Hungarian Corporate Compliance Society (MVCT) plays a key role in developing the Hungarian compliance ecosystem—for example, by announcing a competition for the title of Young Compliance Professional of the Year and by organizing...

International Compliance News

Consolidation of risk intelligence offerings

Dow Jones is merging its acquired risk / intelligence businesses (Dragonfly Intelligence, Oxford Analytica) under a new brand "Dow Jones Global Risk Insights" to offer unified geopolitical, security, and macro-risk...

Challenges in ESG / sustainability reporting compliance

Even though regulatory clarity around ESG is still evolving, many organizations maintain their reporting plans due to market and stakeholder expectations rather than purely legal mandates.  https://www.complianceweek.com/  https://www.globalcompliancenews.com/ *AI...

Regulation of AI risk disclosures

A recent academic study finds that mentions of AI risk in SEC filings have grown sharply (from ~4 % in 2020 to over 43 % in recent years). However, many disclosures remain generic and lack substance on mitigation...

Large settlement requiring compliance overhaul

Alphabet (Google's parent) agreed to invest $500 million over 10 years to revamp its global compliance infrastructure as part of a settlement in a shareholder antitrust suit.  https://www.ft.com/content/6df5a2c7-d9ae-49ac-a709-c478a3dd69dd?utm_source=chatgpt.com *AI...

Professional Workshops, Events, Courses