Compliance Matters Important Steps to Satisfy Regulator
9th July 2019
The Palace, Sliema, Malta
Speakers
Leading Gaming Operators, Financial Institutions, Blockchain, Regulatory Bodies
Topics
Anti-Money Laundering, KYC and best practices in meeting Regulatory Compliance Requierements
Guests
This exclusive event brings the latest information that you need to know and high quality networking opportunities
CPE hours
If needed you can request a CPE hours certificate that will be issued within 72 hours after request
Welcome Note
Kyte and Acuris Risk Intelligence, in cooperation with the regulatory authorities, are organising the first of its kind workshop on Risk and Compliance, with a focus on AML. We are inviting international experts to discuss Anti-Money Laundering, KYC and Best Practices for Information Security and Regulatory Compliance for Gaming Operators, Blockchain and Financial Institutions.
At Kyte, we believe in the power of knowledge and networking among our peers. At our events you are assured of a great atmosphere, an opportunity to develop yourself and discuss the latest challenges and objectives facing our industry.
We are happy to welcome you on the 9th of July at The Palace, Sliema!
Alan Alden
Director and Co-Founder, Kyte Global
Speakers
Hon. Silvio Schembri
Parliamentary Secretory for Financial Services, Digital Economy and Innovation
Fiona Davies
Head of Gaming, Acuris Risk Intelligence
Alan Alden
Director and co-Founder of Kyte Global and Kyte Crypto
Ian Gauci
Managing Partner, GTG Advocates
Dr. Rakele Cini
Head of Risk and Compliance Department, BDO Malta
Roderick Psaila
CEO, Laskaris Bank
Joseph Attard
Head of the Anti-Money Laundering Unit, MGA
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Marketing@kyte.global
Agenda
Registration
Presentation 1
Presentation 2
The Regulatory Panel
Remarks from Hon. Silvio Schembri
Presentation 3
Panel with Leading Operators/Financial Services companies
Networking Break
Panel Discussion
Presentation 4
Presentation 5
Presentation 6
Presentation 7
Networking event / Reception
Special Guests
Sponsors
Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include Third-Party Risk, Anti- Money Laundering and the proactive detection of Cybersecurity Risk
SecureTrading is a global provider of online payments and security solutions found in 1999. It is headquartered in the United Kingdom and has offices in Malta and in the United States. Launched in 2014, SecureTrading Financial Services, trading as Acquiring.com, is a fast growing, progressive acquiring institution based in Malta and regulated by the MFSA. Acquiring.com delivers an industry-leading acquiring platform and clearing solution. The Acquiring growth strategy is primary based on PSP acquisitions and vertical specialization approach to Merchant base, particularly in E-commerce, Remote Gaming, Digital Entertainment, Financial Services, Education and Hospitality. Acquiring.com provides intelligent omnichannel payment solution to accelerate the growth of our clients and prospects business, and committed to provide services with quality assurance of accepting secure online, point of sale and Mobile payments globally. In addition, Acquiring.com works seamlessly in partnering with Payment Service Providers. The business relationship between partner and acquirer is nurtured by our dedicated account team, allowing us to develop a clear understanding of each business goal and the most appropriate strategy to achieve it.
Organised by
Kyte Global
Established in 2006, Kyte is in a unique position to provide a range of essential services and solutions to the world’s leading Financial Institutions, Gaming Operators, Commercial Organisations, Government bodies and Regulators in over 52 countries.
Through our partnership agreements, Kyte became a full solution provider helping customers obtain Gaming, Financial Institution and Crypto licenses and meet and comply with various regulatory requirements and information security standards, such as ISO27001, PCIDSS, GDPR, AML, KYC, UKGC Audit, PSD2 along with leading edge solutions for Fraud Management, log management, as well as a fully managed Security Operations Centre.
Kyte Global has its headquarters in Malta, a regional office in Ukraine and representatives in Singapore, Australia and South Africa. Kyte also leverages its strategic location on Blockchain Island to provide system audits, legal and blockchain services to new Cryptocurrency Exchanges and DLT companies.