PRO Five components of a strong AML compliance strategy

András Bácsfalvi, Group Chief Compliance Officer & Money Laundering Regulation Officer at Magyar Bankholding Zrt, gives his five core components of a strong AML compliance strategy.  

Magyar Bankholding Zrt is the second largest banking group in Hungary. András is also president of both Hungarian Banking Association’s AML and Compliance working groups.

Interview conducted by Samantha Gilbert, content editor for Lexology PRO.