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