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