QGen Group lands a finalist spot within the 2018 EUROPEAN BUSINESS AWARD
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.’
Effectiveness and Efficiency; a Compliance Officer Christmas Wish
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.
Block Chain
The future of fintech, law and online commerce rely upon identity of clients A new class of digital currency!!….Have you heard it before? What if you
The WIRE TRANSFER REGULATIONS 2 (WTR 2)
Anti-Terrorism Funding New Regulations Compliance is an industry that never sleeps, and several regulations have been given the light of day in view of the current
Are you ready for 4th AML regulations?
Changes brought about by 4th AML The 4th Anti-money Laundering Directive has been enacted in some EU countries during the past years, whilst it is still
Banks’ management of high money-laundering risk situations
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.
Combating money laundering and terrorist financing
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
Latest press release on EU Gambling Regulations
Online gambling is one of the fastest growing service activities in the EU, with annual growth rates of almost 15% and an estimated €13 billion in
CIFAS – impact of fraud on the UK economy for the year 2012
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