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.
Did you know that the amount of money laundering equates to 2-5% of GDP? Would you like to know how to enhance your AML Compliance with Artificial Intelligence and Advanced Analytics?
Register to AML Business Brunch on 12th November in Ljubljana and learn more about Compliance importance and challenges and Anti-Money Laundering directive and how SAS solution helps you to monitor customers and counterparties for potential money laundering or terrorist financing behavior.
New year, new challenges. But the success stories of last year are motivating us this year.
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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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Our new case study is available: AML implementation at MKB Bank.
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