This website uses cookies to ensure you get the best experience on our website.

More info Got it!

Accelerate your AML compliance – SAS webinar with Consortix

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

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.

 

header_webinar_1

 

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.

Register here for free

Also read

Consortix success story

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

Read more
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.

Read more
Future of digitalization in compliance

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

Read more