Lines of Defense
Védelmi Vonalak 56 – dr. Gonda Gáspár és Vaskeba Erik, RTL (compliance, etikus vállalati működés)
Védelmi Vonalak 55 – dr. Czencz Balázs, a Bitpanda Payments compliance officere (crypto, MiCA, MAR)
Védelmi Vonalak 54 – Gleb Bakalov, Chief Compliance Officer at NPC Ukrenergo (anti corruption)
Védelmi Vonalak 53 – Janza Ákos, az MSCI ügyvezető igazgatója (mesterséges intelligencia)
Védelmi Vonalak 52 – dr. Kiss Mariann Petra, a Generali Chief Compliance Officere
Védelmi Vonalak 51 – dr. Tölgyes Katinka, az MVM compliance officere (energetika, CSDR)
Védelmi Vonalak 50 – Suppan Márton, a PEAK Finance alapító-vezérigazgatója (FinTech, digitalizáció)
Védelmi Vonalak 49 – Halmai Zoltán, a MetLife kockázatkezelési és compliance igazgatója (biztosítók)
Védelmi Vonalak 48 – dr. Molnár Imre, a MOL csoportszintű anti-fraud vezetője (energetika)
Védelmi Vonalak 47 – Laura Gyarmati, Financial Crime Compliance Director at Zepz (FinTech)
Védelmi Vonalak 46 – Jeránek Tamás, a Siemens Zrt. vezérigazgatója (digitalizáció, kibervédelem)
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