Consortix on social media channels

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

Consortix – the company and our activities – can be tracked through several channels. You can follow us on LinkedIn, Twitter, Facebook.

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The new AML directive is on board 2018-07-18

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 event in London 2017-12-06

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.

Lombard is using SAS AML to fight against money laundering 2019-11-13

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.

Consortix on social media channels

Also read

Consortix

AML solutions

Anti Money Laundering