The latest changes in compliance legislation and new international trends

Transparency International Hungary organises a business breakfast where the latest changes in compliance legislation and new international trends will be presented in the framework of a professional workshop.

József Péter Martin, newly appointed head of Transparency International Hungary will open the business breakfast.

Topics and presenters of the workshop:

1.)  The new draft legislation on whistle-blowing  — Dr. Miklós Ligeti, Legal Director of Transparency International Hungary

2.)  Major measures of the new act on money laundering –- Gábor Kovács, Compliance expert of financial services

3.)  New international trends of internal investigations –-Gábor Ámon, member of the Association of  Certified Fraud Examiners

4.)  Remarkable developments in the competition law practice –- Zoltán Nagy, former chair of the Hungarian Competition Authority, independent advisor

The workshop will be held in Hungarian, without interpretation.

Date: Tuesday, 18 June, 2013 at 8:30 am to 10:30 am

Registration between 8:00-8:30 am

Venue: Larus Étterem és Rendezvényközpont

1124 Budapest, Csörsz u. 18.

Participation fee: 12.500 Ft

Participation for Corporate Supporters Forum Members is free of charge.

25% discount for BCSDH members.

R. S. V. P. by 15^th June

Please fill out the attached form and send it back to  diana.sebestyen@transparency.hu

Please transfer the participation fee until the 15th of June.

(You can find the details in the attached form.)

The participation fee is not subject to VAT.

Jelentkezési lap – CSF uzleti reggeli_2013.június 18.

Supporters: