Lines of Defense
Védelmi Vonalak 45 – Compliance és Digitalizáció, dr. Fülöp Kata és Harkácsi Gábor, METU
Védelmi Vonalak 44 – dr. Mandák Gábor, a Citi compliance vezetője (compliance kultúra, AML)
Védelmi Vonalak 43 – dr. Juhász Laura, a Schneider Electric Compliance Officere (etikus működés)
Védelmi Vonalak 42 – Ragó István, a Raiffeisen Bank biztonsági vezetője (IT sec, fraud, fiz. bizt.)
Védelmi Vonalak 41 – dr. Tihanyi Zita, GMT ügyvédi iroda partner (tőkepiaci compliance, TTNY)
Védelmi Vonalak 40 – Bácsfalvi András (compliance, management, kell egy jó csapat, etikus működés)
Védelmi Vonalak 39 – Milakovszky Gábor, a Raiffeisen AG senior compliance officere (szankciók, AI)
Védelmi Vonalak 38 – Dr. jur. Rita Pikó, Partner at Pikó Uhl Rechtsanwälte AG (compliance, ethics)
Védelmi Vonalak 37 – Pista Balázs, az Egis Zrt. compliance vezetője (etikus működés, anti-korrupció)
Védelmi Vonalak 36 – Szabados Richárd, Erste Bank, vállalati üzletág vezető (leadership, sport, HO)
Védelmi Vonalak 35 – Cristian Ducu, President, European Ethics & Compliance Association (ESG, Uber)
Védelmi Vonalak 34 – Bogosi Edit, Magyar Cetelem Bank, HR igazgató (empátia, vállalati kultúra)
Védelmi Vonalak 33 – Pistyur Veronika, a Bridge Budapest ügyvezető igazgatója (diverzitás, etika)
Védelmi Vonalak 32 – Ian Ross, Director: Financial Crime Risk & Training (AML, sanctions, A.I.)
Védelmi Vonalak 31 – dr. Kósa Anna, ERSTE Bank, compliance vezető (diverzitás, szankciók, AML, AI)
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
AI-powered compliance / fincrime platforms launched
Cygnus Compliance has introduced an AI-based "Open Compliance Suite" to help financial institutions in alert triage, investigations, model governance and compliance operations. ...
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