Consortix – the company and our activities – can be tracked through several channels. You can follow us on LinkedIn, Twitter, Facebook.
Our new case study is available: AML implementation at MKB Bank.
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.
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.