New year, new challenges. But the success stories of last year are motivating us this year.
Read more about it here.
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.
Consortix is looking for an IT Consultant who is motivated to grow with us and would like to work in a banking environment and is committed to gaining new knowledge in this field.