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04 - dr. Wieland Zsolt, K&H Bank compliance igazgató (tone at the top, pénzmosás, ügyfélközpontúság)

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Manage episode 283695517 series 2866997
Content provided by Bácsfalvi András. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bácsfalvi András or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Beszélgetés a “tone at the top” szerepéről, az ügyfélbarát compliance kialakításáról, a szigorodó AML elvárásokról és még rengeteg érdekes dologról. Hangmérnök: Jacsó Bence
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52 episodes

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Manage episode 283695517 series 2866997
Content provided by Bácsfalvi András. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bácsfalvi András or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Beszélgetés a “tone at the top” szerepéről, az ügyfélbarát compliance kialakításáról, a szigorodó AML elvárásokról és még rengeteg érdekes dologról. Hangmérnök: Jacsó Bence
  continue reading

52 episodes

Alla avsnitt

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