Regulatory control has been increasingly tightening. Shortly after the adoption of the 5th AML Directive, the European Parliament published further rules to strengthen the fight against money laundering through the 6th EU AML Directive, creating a new strain on already taxed resources of regulated businesses.
Focus on what really matters: minimize false positives and ensure regulatory compliance while controlling your compliance costs.
Learn more about cost-effective approaches and solutions that offer the experience and capabilities of large AML systems on the SAS- organized webinar on 15th April from 2 PM.
Imre Homoki (CFE, CAMS, CGSS), Financial Crime Advisor and Tamás Sváb (CAMS), Sales director will be the speakers from Consortix and András Bácsfalvi will represent a Hungarian bank, one of our client, MKB Bank Plc.