{"id":929,"date":"2013-06-11T10:30:25","date_gmt":"2013-06-11T08:30:25","guid":{"rendered":"http:\/\/bcsdh.hu\/?p=929"},"modified":"2013-06-11T10:30:25","modified_gmt":"2013-06-11T08:30:25","slug":"the-latest-changes-in-compliance-legislation-and-new-international-trends","status":"publish","type":"post","link":"https:\/\/bcsdh.hu\/en\/news\/the-latest-changes-in-compliance-legislation-and-new-international-trends\/","title":{"rendered":"The latest changes in compliance legislation and new international trends"},"content":{"rendered":"<p style=\"text-align: justify;\"><b>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. <\/b><\/p>\n<p>J\u00f3zsef P\u00e9ter Martin, newly appointed head of Transparency International Hungary will open the business breakfast.<\/p>\n<p style=\"text-align: left;\" align=\"center\"><b>Topics and presenters of the workshop:<\/b><\/p>\n<p>1.)\u00a0 The new draft legislation on whistle-blowing \u00a0&#8212; Dr. Mikl\u00f3s Ligeti, Legal Director of Transparency International Hungary<\/p>\n<p>2.)\u00a0 Major measures of the new act on money laundering \u2013- G\u00e1bor Kov\u00e1cs, Compliance expert of financial services<\/p>\n<p>3.)\u00a0 New international trends of internal investigations \u2013-G\u00e1bor \u00c1mon, member of the Association of \u00a0Certified Fraud Examiners<\/p>\n<p>4.)\u00a0 Remarkable developments in the competition law practice \u2013- Zolt\u00e1n Nagy, former chair of the Hungarian Competition Authority, independent advisor<\/p>\n<p>The workshop will be held in Hungarian, without interpretation.<\/p>\n<p>&nbsp;<\/p>\n<p align=\"center\"><b>Date: Tuesday, 18 June, 2013 at 8:30 am to 10:30 am<\/b><\/p>\n<p align=\"center\"><b>Registration between 8:00-8:30 am<br \/>\n<\/b><\/p>\n<p align=\"center\">Venue: Larus \u00c9tterem \u00e9s Rendezv\u00e9nyk\u00f6zpont<\/p>\n<p align=\"center\">1124 Budapest, Cs\u00f6rsz u. 18.<\/p>\n<p align=\"center\">Participation fee: 12.500 Ft<\/p>\n<p align=\"center\">Participation for Corporate Supporters Forum Members is free of charge.<\/p>\n<p align=\"center\"><strong>25% discount for BCSDH members.<\/strong><\/p>\n<p style=\"text-align: left;\" align=\"center\"><b>R. S. V. P. by 15<sup>th<\/sup> June<\/b><\/p>\n<p style=\"text-align: left;\" align=\"center\">Please fill out the attached form and send it back to<b>\u00a0 <\/b><a href=\"mailto:diana.sebestyen@transparency.hu\">diana.sebestyen@transparency.hu<\/a><\/p>\n<p style=\"text-align: left;\" align=\"center\">Please transfer the participation fee until the 15th of June.<\/p>\n<p style=\"text-align: left;\" align=\"center\">(You can find the details in the attached form.)<\/p>\n<p>The participation fee is not subject to VAT.<\/p>\n<p><a href=\"http:\/\/bcsdh.hu\/the-latest-changes-in-compliance-legislation-and-new-international-trends\/jelentkezesi-lap-csf-uzleti-reggeli_2013-junius-18-2\/\" rel=\"attachment wp-att-930\">Jelentkez\u00e9si lap &#8211; CSF uzleti reggeli_2013.j\u00fanius 18.<\/a><\/p>\n<p>Supporters:<\/p>\n<p><a href=\"http:\/\/bcsdh.hu\/the-latest-changes-in-compliance-legislation-and-new-international-trends\/telenor-3\/\" rel=\"attachment wp-att-946\"><img decoding=\"async\" class=\"size-full wp-image-946 aligncenter lazyload\" alt=\"telenor\" data-src=\"https:\/\/bcsdh.hu\/wp-content\/uploads\/2022\/10\/telenor1.jpg\" width=\"308\" height=\"150\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 308px; --smush-placeholder-aspect-ratio: 308\/150;\" \/><\/a><\/p>\n<p><a href=\"http:\/\/bcsdh.hu\/the-latest-changes-in-compliance-legislation-and-new-international-trends\/allianz-3\/\" rel=\"attachment wp-att-947\"><img decoding=\"async\" class=\"size-full wp-image-947 aligncenter lazyload\" alt=\"allianz\" data-src=\"http:\/\/bcsdh.hu\/wp-content\/uploads\/2013\/06\/allianz2.jpg\" width=\"179\" height=\"74\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 179px; --smush-placeholder-aspect-ratio: 179\/74;\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. J\u00f3zsef P\u00e9ter [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[864],"tags":[],"class_list":["post-929","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The latest changes in compliance legislation and new international trends - BCSDH<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bcsdh.hu\/news\/the-latest-changes-in-compliance-legislation-and-new-international-trends\/?lang=en\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The latest changes in compliance legislation and new international trends - BCSDH\" \/>\n<meta property=\"og:description\" content=\"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. 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