Compliance through Governance

Third Workshop on Compliance organised by Kyte Global

17th October 2019, AX The Palace, Sliema

We Invite YOU

Kyte are pleased to invite InfoSecurity and IT managers, Compliance Officer and GDPR specialists along with Senior Management of Blockchain, Financial Institution and iGaming companies to join us for a morning discussion. If you are interested in learning how to build and maintain Good Governance within your organisation we will be happy to share our knowledge with you and discuss current challenges. At Kyte, we believe in the power of knowledge through networking and achievement through teamwork. At our events you are assured of a great atmosphere, an opportunity to develop yourself and to discuss the latest challenges and objectives facing your industry. Participation is free for everyone but requires RSVP due to high demand

We Talk About

Noticing that there is an increased worldwide focus on good governance, with organizations being forced to become more transparent regarding their operating practices, Kyte has decided to organize its final Workshop from the trilogy on Compliance, called ‘Compliance through Governance’


We bring together experts on Compliance from Leading Gaming Operators, Financial Institutions, Blockchain, Regulatory Bodies

During our Workshop we will focus on IT and Infosecurity Governance and we will discuss why it is so important and how to reach and maintain it within organization.

You will also find high quality networking opportunities. During networking lunch just after the conference 

If needed you can request a CPE hours certificate that will be issued within 72 hours after request. The attendance of the event will give you 5 CPE hours

Our Agenda

Find out our latest agenda and be prepared for hot discussions on how to build a Good Governance

8.30 to 9.00
9.00 to 9.05
Key Note from CEO of MGA, Heathcliff Farrugia
9.00 to 9.20
What makes Good Governance? – Welcome note from Alan Alden, co-Founder and Director of Kyte Global
9.20 to 9.50
IT and InfoSecurity Governance – Christopher Cutajar, RS2
9.50 to 10.10
Open Banking – The Risks and Opportunities – Stefan John Berry - FIMA EPG Financial Group
10.10 to 10.30
MLRO Role – Rakele Cini, Legal Consultant
10.30 to 10.50
How to build business wise and GDPR compliant data governance model – Adriana Minovic, Head of Data Privacy, Betsson Group
10.50 to 11.15
Networking Break – Coffee and Snacks
11.15 to 11.45
Important Controls. An Auditor’s Perspective – Trevor Axiak, Director and co-Founder of Kyte Global/Erim Bilgin, Pen Tester at Kyte Global
11.45 to 12.05
Risk Assessment – Milda Petraityte, Kyte Global
12.05 to 12.40
Generating instant reports to meet regulatory requirements by Trevor Cushen, Founder, CIM Global Solutions
12.40 to 13.00
Presentation about Internal and IT Audit – Rachel Agius, Internal Auditor, Credorax
13.00 to 13.40
Panel discussion about Good Governance (Sharon Marya Cilia Tortell, President, MARM; Dominika Fasolo, Legal & Privacy Manager, LeoVegas; Simon Zammit, CEO, Malta Stock Exchange Institute, Edward Jaccarini, Chief Internal Audit Officer, MeDirect)
13.40 to 14.00
Compliance Officer Responsibility – Graziella Bray, Legal Services Manager/Company Secretary, APS Bank
A networking reception (with food and drinks) will take place following the event to finish off the lunch on a light note!

Our Speakers

We are proud to announce some of our speakers that will join us for morning session on the 17th of October

Alan Alden

Director and co-Founder, Kyte Global

Heathcliff Farrugia

CEO, Malta Gaming Authority

Rachel Agius

Internal Auditor, Credorax

Trevor Axiak

Director and co-Founder, Kyte Global

Milda Petraityte

IT Auditor, Kyte Global

Stefan John Berry

FIMA EPG Financial Group

Graziella Bray

Legal Services Manager/Company Secretary, APS Bank

Erim Bilgin

Pen Tester, Kyte Global

Dr Rakele Cini

Legal Consultant

Simon Zammit

CEO, Malta Stock Exchange

Sharon Marya Cilia Tortell

President, MARM

Adriana Minovic

Head of Data Privacy, Betsson Group

Christopher Cutajar

Group Information Security Manager, RS2

Dominika Fasolo

Legal & Privacy Manager, LeoVegas

Trevor Cushen

Founder, CIM Solutions

Edward Jaccarini

Chief Internal Audit Officer, MeDirect

About Organizers

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 50 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, UKGS Audit, PCIDSS, GDPR, AML, KYC, PSD2 along with leading edge solutions for Fraud Management, log management, as well as a fully managed Security Operations Centre.


Kyte Global with headquarters in Malta, a regional office in Ukraine and representatives in Singapore, Australia and South Africa, Kyte also utilizes its position on the Blockchain Island to provide System auditor, legal and blockchain services to new Cryptocurrency Exchanges and DLT companies

Remote Gaming

  • Licensing assistance
  • Preparation of all documentation requirements
  • Pre- certification reviews
  • System and Compliance audits
  • Regulatory compliance
  • Assistance with Key Functions
  • Technical Assistance
  • Sourcing and Outsourcing


Corporate Services

  • Incorporation
  • Registered office
  • Company Secretary
  • Sourcing of Directors
  • Bank Accounts
  • Legal Assistance
  • Maintenance of UBO register
  • Corporate compliance
  • Backoffice support
  • TAX compliance
  • Financial Institution licensing



  • IT/IS Audit
  • Information Security Consulting
  • Attack and Penetration Testing
  • Vulnerability Scanning
  • Security Operations Centre
  • Internal Audit



  • ISO27001
  • GDPR
  • PSD2


Show All Services


Due to high demand registration is by RSVP only. To register kindly fill in the form and we will come back to you within 24 hours to confirm availability. In case of any questions get in touch with