[Audio] FCPA Compliance Report - András Bácsfalvi on AML Compliance in Hungary
By EsqSocial Corporation 24/05/21
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...
By: Thomas Fox