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