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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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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.

Consortix on social media channels
Consortix on social media channels

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

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.