Consortix – the company and our activities – can be tracked through several channels. You can follow us on LinkedIn, Twitter, Facebook.
Consortix on social media channels
In line with the new design and website, we started our social media presence and activity.
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Also read
Successful implementation at MKB Bank
Our new case study is available: AML implementation at MKB Bank.
Consortix and SAS organized event in London
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 new AML directive is on board
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.