PRO Know Your Customer: Key due diligence activities

András Bácsfalvi, Group Chief Compliance Officer & Money Laundering Regulation Officer at Magyar Bankholding Zrt, discusses the fundamentals of strong KYC due diligence.

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.