New year, new challenges. But the success stories of last year are motivating us this year.
Read more about it here.
The 5th AML directive has been published on 19 June 2018. EU members will have 18 months to transpose the Fifth Directive into national law.
Consortix and SAS organized an AML-focused event in London called AML Compliance in practice. Some of the key AML challenges and trends were in focus.
We established Consortix Canada in the beginning of the Summer.