AML Executive Summit was a meaningful event to exchange knowledge and discuss the latest trends, regulations, and solutions supporting anti-money laundering.
Consortix had a common event with SAS and KPMG. The latest trends, regulations, and solutions supporting anti-money laundering were on focus.
During the afternoon meeting, it was a great opportunity to exchange knowledge and discuss the questions with experts.
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In line with the new design and website, we started our social media presence and activity.
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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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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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