QGen Administrator

December 28, 2017

QGen Group lands a finalist spot within the 2018 EUROPEAN BUSINESS AWARD

Recognition from the 2018 European Business Awards showcases QGEN Group’s aim at conducting exceptional and innovative business within the global market, by assisting companies requiring professional expertise and an ethical approach to compliance and KYC/KYB practices. Being chosen is a remarkable accomplishment within today’s tenacious market and sets the bar high for future projects. Damian Mifsud, the group’s CEO, feels that the main driving force behind a consistent top notch service provision is ‘…the ability to evolve and truly understand client’s needs, thereby continously improving the compliance  managed service and toolsets. QGen are proud to be nominated for this prestigous award.'
December 5, 2017

Effectiveness and Efficiency; a Compliance Officer Christmas Wish

A day-to-day true story. “Project 321-A has been assigned to the Conduct Division of Prudential Compliance (37th floor); just call them for an update”….Does it sound familiar? Of course not. Most Compliance Professionals do not work in a corporate environment with armies of people doing one specific job only.
October 25, 2017

Block Chain

The future of fintech, law and online commerce rely upon identity of clients A new class of digital currency!!….Have you heard it before? What if you […]
October 25, 2017

The WIRE TRANSFER REGULATIONS 2 (WTR 2)

Anti-Terrorism Funding New Regulations Compliance is an industry that never sleeps, and several regulations have been given the light of day in view of the current […]