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Future of digitalization in compliance

Consortix co-hosted an AML event with Ernst & Young in Frankfurt.

People do not know much more about the current AML trends and technologies. The 5th AML directive is also on board, financial institutions have to face the challenges as well. 

On the Consortix & EY common event, the participants could learn more about next-level banking in compliance.

We collected the most memorable moments of our Frankfurt anti-money laundering event and created a gallery, you can view them on our Facebook site.

Also read

AML Executive Summit in Warsaw

AML Executive Summit was a meaningful event to exchange knowledge and discuss the latest trends, regulations, and solutions supporting anti-money laundering.

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.

Consortix Canada
Consortix Canada

We established Consortix Canada in the beginning of the Summer.