Recognition from the 2018 European Business Awards showcases QGEN Group’s aim at conducting exceptional and innovative business within the global market, by assisting companies requiring professional expertise and an ethical approach to compliance and KYC/KYB practices. Being chosen is a remarkable accomplishment within today’s tenacious market and sets the bar high for future projects. Damian Mifsud, the group’s CEO, feels that the main driving force behind a consistent top notch service provision is ‘…the ability to evolve and truly understand client’s needs, thereby continously improving the compliance managed service and toolsets. QGen are proud to be nominated for this prestigous award.’
A day-to-day true story. “Project 321-A has been assigned to the Conduct Division of Prudential Compliance (37th floor); just call them for an update”….Does it sound familiar? Of course not. Most Compliance Professionals do not work in a corporate environment with armies of people doing one specific job only.
The UK Financial Services Authority (FSA) have just published a report criticizing a number of major banks’ shortcomings in dealing with the threat of money laundering.
The Financial Action Task Force (FATF) has just published its latest recommendations for combating money laundering and terrorist financing. These guidelines are used by over 180
CIFAS (Credit Industry Fraud Avoidance System) published their annual report last week, detailing an accurate breakdown of the impact of fraud on the UK economy for