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Accelerate your AML compliance – SAS webinar with Consortix

Join a meaningful SAS webinar with Consortix on 15th April from 2 PM.

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What can your financial institution do against human trafficking

Did you know that illicit funds associated with Human Trafficking and Modern Slavery is estimated as much as 150 billion USD each year and it is 3rd largest source of criminal profit globally?

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SAS CEMEA Virtual Event – Beyond Tomorrow

Be part of a memorable virtual experience! Join live discussions, connect with your peers, chat with SAS experts, participate in group chats, hear about the latest trends in embarking on an analytics journey and so much more!

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Lombard is using SAS AML to fight against money laundering

Lombard International Assurance remains a principal player in Anti-Money Laundering (AML) by opting for a solution built on SAS technology and deployed with the expertise of Consortix.

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Successful implementation at MKB Bank

Our new case study is available: AML implementation at MKB Bank.

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AML Business Brunch in Ljubljana

Compliance is one of the top priorities for financial institutions. At SAS & Consortix common event you can find out more about AML challenges, regulations, latest trends and technologies from experts.

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Job offer – IT Consultant

Consortix is looking for an IT Consultant who is motivated to grow with us and would like to work in a banking environment and is committed to gaining new knowledge in this field.

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Future of digitalization in compliance

Consortix co-hosted an AML event with Ernst & Young in Frankfurt.

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AML Executive Summit in Warsaw

AML Executive Summit was a meaningful event to exchange knowledge and discuss the latest trends, regulations, and solutions supporting anti-money laundering.

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The new AML directive is on board

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.

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Consortix success story

New year, new challenges. But the success stories of last year are motivating us this year.

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Consortix on social media channels
Consortix on social media channels

In line with the new design and website, we started our social media presence and activity.

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Consortix and SAS organized event in London

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.

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Consortix Canada started
Consortix Canada

We established Consortix Canada in the beginning of the Summer.

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