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!
Director and Co-Founder, Kyte Global
Parliamentary Secretory for Financial Services, Digital Economy and Innovation
Head of Gaming, Acuris Risk Intelligence
Director and co-Founder of Kyte Global and Kyte Crypto
Managing Partner, GTG Advocates
Head of Risk and Compliance Department, BDO Malta
CEO, Laskaris Bank
Head of the Anti-Money Laundering Unit, MGA
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.
To receive updates on our upcoming events kindly send a request to an email below