- Have any questions?
- +356 2034 1502
- info@qgengroup.com
QGEN is officially a National Winner
Administrative sanctions
March 15, 2018
Are AML (Anti Money Laundering) and CFT (Combating the Financing of Terrorism) a thing of the past decade?
March 29, 2018
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 Business Awards competition and will battle it out with companies from across Europe in The Customer and Market Engagement Award category at the judging and gala ceremony event in Warsaw, Poland, on 22nd & 23rd May 2018. QGEN is one of 7 National Winners selected from 28 of the ‘Ones To Watch’ in Malta that will now be part of the final Ceremony, in Warsaw. ‘We are honoured to have won this category on a National level – this goes to show our focus on customer centricity, quality of delivered service and company fluidness to evolve within the compliance eco system.’ – Damian Mifsud, QGEN’s CEO.
National Winners from all countries are now listed on the European Business Awards official website: www.businessawardseurope.com
About the European Business Awards:
The European Business Awards’ primary purpose is to support the development of a stronger and more successful business community throughout Europe. The European Business Awards programme serves the European business community in three ways:
• It celebrates and endorses individuals’ and organisations’ success
• It provides and promotes examples of excellence for the business community to aspire to
• It engages with the European business community to create debate on key issues
About QGEN Group:
QGEN is a global player in the compliance space offering managed KYC and KYB services and AML advisory.
Offering a truly global KYC solution, which includes both both electronic and manual verification checks, QGEN works with and/or for; Prepaid card providers, issuing and acquiring banks, insurance companies, real estate agents, igaming companies, auditors, accountants, tax and financial advisors and more.
