Kósa Anna

Kósa Anna

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Kósa Anna is the compliance director at Erste Bank, where she emphasizes the importance of implementing mandatory transfer limits to combat bank account fraud effectively.

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Recent news mentions

Kósa Anna explained that mobile transactions are monitored for unusual activities to prevent fraud.

Index - Gazdaság - „Szia! Sürgős, a főnök mondta…” – így csapnak le az online csalók
Index.hu·HungaryHungary· 2026-02-07
7.0

Kósa Anna, compliance leader at Erste Bank, mentioned the upcoming Central Fraud Detection System as a significant step in combating fraud.

Index - Gazdaság - Darkweb, manipulált ügyfelek, milliárdos károk: mindenki célpont, csak a legtöbben ezt nem tudják
Index.hu·HungaryHungary· 2025-07-01
7.0

Kósa Anna, the compliance leader at Erste Bank, suggests that the mandatory transfer limit introduced by the MNB could be one of the most useful elements in combating account-targeting fraud.

Index - Gazdaság - Azt hisszük, nem tudnak átverni a kibercsalók, pedig…
Index.hu·HungaryHungary· 2025-02-24
8.0

Kósa Anna, the compliance leader at Erste Bank, suggests that the introduction of mandatory transfer limits by the MNB could be one of the most useful elements in combating account-targeting fraud.

Index - Gazdaság - Azt hisszük, nem tudnak átverni a kibercsalók, pedig…
Index.hu·HungaryHungary· 2025-02-24
8.0