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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.

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Successful implementation at MKB Bank

Our new case study is available: AML implementation at MKB Bank.

Lombard is using SAS AML to fight against money laundering

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 Canada
Consortix Canada

We established Consortix Canada in the beginning of the Summer.