SAS and Consortix – Helping MKB bank to comply with the requirements of the 4th AML Directive

Share
Consortix
Published at : 25 Oct 2021
180 views
0
0

MKB Bank Plc. uses SAS to comply with the new requirements of the 4th Anti Money Laundering Directive of the EU. Mr. András Bácsfalvi, Head of Compliance and AML explains the key challenges they were facing and the reasons why they selected SAS . The partner in this project was Consortix.

ConsortixSASAML

WINTLEY PHIPPS:  "AN ENDURING MYSTERY"

WINTLEY PHIPPS: "AN ENDURING MYSTERY"

Crazy Wrecks, World Records, & INSANE Racing - Import vs Domestic 2021

Crazy Wrecks, World Records, & INSANE Racing - Import vs Domestic 2021

Juls - INTENTIONALLY featuring Fireboy DML (Official Music Video)

Juls - INTENTIONALLY featuring Fireboy DML (Official Music Video)

SQL Server - Query Table Record Data via TSQL - SELECT FROM

SQL Server - Query Table Record Data via TSQL - SELECT FROM

Training Room Tour

Training Room Tour

Ceremonial Dinner Background Music

Ceremonial Dinner Background Music

Vocational education and training

Vocational education and training

English for Information Technology 1 Course Book CD

English for Information Technology 1 Course Book CD

United States Superpower Is Being Challenged Again. How Does This Affect The Stock Market?

United States Superpower Is Being Challenged Again. How Does This Affect The Stock Market?

Lou | "Vital" - Lyrics vidéo

Lou | "Vital" - Lyrics vidéo

Tamil Stories - தங்கத்தின் இட்லி | Tamil Moral Stories | Bedtime Stories | Fairy Tales

Tamil Stories - தங்கத்தின் இட்லி | Tamil Moral Stories | Bedtime Stories | Fairy Tales

Feeling Good - Nina Simone (1965)

Feeling Good - Nina Simone (1965)

Gigi D'Agostino - Another Way ( Official Video )

Gigi D'Agostino - Another Way ( Official Video )

Blaze Power Tires - Blaze & the Monster Machines Transformer Into Falcon - Nickelodeon Kids Games

Blaze Power Tires - Blaze & the Monster Machines Transformer Into Falcon - Nickelodeon Kids Games

🎧 Nightcore - Laid Low [The Naked And Famous]

🎧 Nightcore - Laid Low [The Naked And Famous]

New CHAOS ORIGINS Skin! WInning in Solos! (Fortnite)

New CHAOS ORIGINS Skin! WInning in Solos! (Fortnite)

WOW!!😱🥰 10 BIG WIN! offers for MEGA NEON CHICKEN!😱🥰

WOW!!😱🥰 10 BIG WIN! offers for MEGA NEON CHICKEN!😱🥰

Taken 2

Taken 2

The Illusion Of Insignificance

The Illusion Of Insignificance

Shadowlands Unholy Deathknight IS GOOD?

Shadowlands Unholy Deathknight IS GOOD?

“A good point and a good performance” | Conte discusses Liverpool thriller

“A good point and a good performance” | Conte discusses Liverpool thriller

Θέλεις πλήρες PC 7.000€ με RTX 3090? | ΕΒΔΟΜΑΔΑ #4

Θέλεις πλήρες PC 7.000€ με RTX 3090? | ΕΒΔΟΜΑΔΑ #4

15 Animals That Do Not Forget Their Owners After Years

15 Animals That Do Not Forget Their Owners After Years

Locked out of Heaven

Locked out of Heaven

Scenarios (feat. Niki Ahu)

Scenarios (feat. Niki Ahu)

💥9 AFFORDABLE Niche Fragrances that are CHEAPER than some DESIGNER FRAGRANCES! 😱

💥9 AFFORDABLE Niche Fragrances that are CHEAPER than some DESIGNER FRAGRANCES! 😱

🔴LIVE - #1 BATTLEFIELD 2042 LAUNCH STREAM! TIM AND DOC JOINING SOON! NEW MERCH DROP TODAY TOO!

🔴LIVE - #1 BATTLEFIELD 2042 LAUNCH STREAM! TIM AND DOC JOINING SOON! NEW MERCH DROP TODAY TOO!

I Don't Have Enough Faith to be an Atheist LIVE from North Carolina Wesleyan College

I Don't Have Enough Faith to be an Atheist LIVE from North Carolina Wesleyan College

When Enemy is Running Nearby 😂

When Enemy is Running Nearby 😂

Jussie Smollett guilty of staging race-baiting hate attack to boost career | New York Post

Jussie Smollett guilty of staging race-baiting hate attack to boost career | New York Post

Is Fake News a Form of Social Engineering?

Is Fake News a Form of Social Engineering?

I GRADED MY RAREST POKÉMON CARDS...

I GRADED MY RAREST POKÉMON CARDS...

Prove Infinitely Many Prime Numbers with Contradiction also Concept to  Create Edexcel Level A

Prove Infinitely Many Prime Numbers with Contradiction also Concept to Create Edexcel Level A

EXTREME SIDEMEN ADVENT CALENDAR FORFEITS

EXTREME SIDEMEN ADVENT CALENDAR FORFEITS

Smartly.io Sofa Summit 2021

Smartly.io Sofa Summit 2021

It Really is the End of an Era...

It Really is the End of an Era...

CJ Goes To Liberty City And Takes Out The Forelli Mafia-  GTA San Andreas Definitive Edition Part 23

CJ Goes To Liberty City And Takes Out The Forelli Mafia- GTA San Andreas Definitive Edition Part 23

By Election Final Result Apia with Ame Sene  Camera Vili Tulimatala Of Samoa Entertainment Tv.

By Election Final Result Apia with Ame Sene Camera Vili Tulimatala Of Samoa Entertainment Tv.

15 Terrifying Swimming Pools

15 Terrifying Swimming Pools

A Variety of Spring Bulbs for Proven Winners

A Variety of Spring Bulbs for Proven Winners

Trying to find a GPU in 2021

Trying to find a GPU in 2021

11 Habits Of Highly Effective Managers! (How to improve your MANAGEMENT SKILLS!)

11 Habits Of Highly Effective Managers! (How to improve your MANAGEMENT SKILLS!)

ASÍ JUEGA XAVI SIMONS AHORA ¿Es realmente BUENO o MALO?

ASÍ JUEGA XAVI SIMONS AHORA ¿Es realmente BUENO o MALO?

Las Vegas hosts six major sporting events

Las Vegas hosts six major sporting events

Getting every 1.17 Advancement In 22 Minutes  [1.17 Caves and Cliffs Edition]

Getting every 1.17 Advancement In 22 Minutes [1.17 Caves and Cliffs Edition]

NBA "How is this Shot Possible?! 🔥" MOMENTS

NBA "How is this Shot Possible?! 🔥" MOMENTS

The Largest Aircraft in the US Air Force C-5M Super Galaxy in Action

The Largest Aircraft in the US Air Force C-5M Super Galaxy in Action

How to cook Saute Pechay #UNITY IN DIVERSITY:

How to cook Saute Pechay #UNITY IN DIVERSITY:

Masters Application Requirements | Costs Involved in the Application Process | MS IN US

Masters Application Requirements | Costs Involved in the Application Process | MS IN US