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.
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.
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.
