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.
Consortix and SAS organized an AML-focused event in London called AML Compliance in practice. Some of the key AML challenges and trends were in focus.
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New year, new challenges. But the success stories of last year are motivating us this year.
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Consortix co-hosted an AML event with Ernst & Young in Frankfurt.
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