FCPA Compliance Report - András Bácsfalvi on AML Compliance in Hungary

Thomas Fox
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In this Episode of the FCPA Compliance Report, I am joined by András Bácsfalvi, an AML compliance specialist in Hungary and more importantly host of the podcast Védelmi Vonalak.  In this episode we take a look at the current state of AML compliance in Hungary.  Highlights include:

Hungary is still a largely cash based society. How does this impact AML See more +

In this Episode of the FCPA Compliance Report, I am joined by András Bácsfalvi, an AML compliance specialist in Hungary and more importantly host of the podcast Védelmi Vonalak.  In this episode we take a look at the current state of AML compliance in Hungary.  Highlights include:

Hungary is still a largely cash based society. How does this impact AML compliance?

How  Bácsfalvi became interested in compliance.

What is a MLRO and what role does in fulfill in a compliance program?

What are the challenges in anti-money laundering in Hungary?

What are some of the biggest challenges in his current role?

What is your assessment of the current state of AML compliance in Hungary?

The Bácsfalvi podcast Védelmi Vonalak. Why András Bácsfalvi started it, who is the audience? See less -

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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