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Csatlakozz a pénzügyi bűnözés elleni harc frontvonalához, a SAS, vezető adatelemző szoftvercég stratégiai partneréhez, a Consortix csapatához. Küldetésünk a pénzintézetek védelme a legkorszerűbb pénzmosás elleni (AML) rendszerek biztosításával. A közel 30 szakemberből álló csapatunk budapesti székhellyel és egy kanadai értékesítési irodával rendelkezik. Új kollégánkat keressük annak jegyében, hogy segítse küldetésünket a következő szintre emelni Európa-szerte. Készen állsz arra, hogy te is részese legyél ennek a missziónak? Ha érdekel az informatikai világ egy különleges szegmense és motiváló kihívásokat keresel, várunk Téged!
Scaling AML Solutions: How to Skyrocket Your Compliance
With the intricate nature of financial services, businesses have specific needs and challenges to navigate. Limited resources, compliance complexity, time-consuming manual processes, and costs can weigh heavily on any firm when attempting success in a global landscape. Running a successful and compliant business is no small feat. Regulatory changes can be complex, making it difficult to remain up-to-date in compliance with regulations while operating efficiently. In addition, manual analysis and data entries are time-consuming and subject to human error. Implementing an AML system may seem costly financially at first, yet this hybrid approach could result in significant cost savings due to reduced FTE growth, infrastructure investments, or software expenses - allowing your team's focus on core operations priorities instead of expending resources for regular maintenance checks needed for compliance adherence!
Which One to Improve Compliance with? A Quick Guide to On-Premise and Managed Solutions
Ready to take your planning process to the next level? Let us show you how. Explore what possibilities lie in on-prem or cloud solutions and unlock their potential for growth!
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Case Studies

MKB Bank – Help to comply with the new AML regulation

MKB Bank – Help to comply with the new AML regulation

December 12, 2022

OTP Group - AML system support

OTP Group - AML system support

December 12, 2022

Landsbankinn - AML Accelerator implementation

Landsbankinn - AML Accelerator implementation

National Bank of Moldova – Supporting Financial Crime Transparency

National Bank of Moldova – Supporting Financial Crime Transparency

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