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MKB Bank – Help to comply with the new AML regulation

Consortix has implemented the SAS AML solution with the Transaction Monitoring of the Accelerator configuration. 

 

MKB Bank uses SAS AML for complying with the current AML regulations: the Consortix Accelerator solution enabled MKB to go-live possible in two months. Mr. András Bácsfalvi, Head of Compliance and AML explains the key challenges they were facing and the reasons why they selected SAS and Consortix.