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 15th June

Please fill out the attached form and send it back to

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.




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