May 15, 2018

KYC and KYB Managed Services

QGEN can be your compliance concierge partner from planning right through to execution. What does it really mean ‘to outsource your KYC/KYB and have it offered as a managed service…’? It should mean that you have undergone a rationalised thought process where your conclusion is “I NEED THE BEST HELP I CAN HAVE FOR MY BUSINESS”.
May 11, 2018

The mind of Fraudster

Audit your processes before it is too late; you might be over exposed. Blink!!….still there? If the answer is no, well that is how usually Fraud works. Fraud has to do with chances and weaknesses in controls to reflect the true state of something….there are a huge number and types of frauds, with unfortunately internal being the one that hits you the hardest, as it questions the trust you would have placed in your own people…
March 29, 2018

Are AML (Anti Money Laundering) and CFT (Combating the Financing of Terrorism) a thing of the past decade?

The answer is a straight NO.  In this blog post we take a brief look at the history of AML. “Behind every great fortune is a […]
March 23, 2018

QGEN is officially a National Winner

QGEN is the National Winner for Malta in the The Customer and Market Engagement Award category at this year’s EBAs. QGEN has made it to the final stage of the European […]