COVID-19 was a curve ball that was not anticipated by most businesses. Overall there was a global shift to more Internet activity, ranging from a sharp
QGEN Group has been named ‘National Winner’ in the 2019 European Business Awards, one of the world’s largest business competitions. It was chosen from 2,753 businesses named as ‘Ones
QGen Group Ltd has been officially selected as one of the 2019 European Business Awards – ‘Ones to Watch’ for Malta.
QGEN Group has been named as ‘One to Watch’ in Europe in a list of business excellence published by the European Business Awards, one of the
International money laundering is an illegal multimillion-dollar activity that spans the entire globe. Various criminal syndicates operating within the EU as well as other parts of
As international business expands and evolves, both across real world connections and the web, the task of risk management and compliance grows more and more complex.
As governments around the world begin to clamp down more aggressively on global money laundering activities, as well as closing off channels used to fund international
Today’s business world is quite different from that of even a decade ago, with the ever-changing landscape associated with business regulations and compliance issues demanding a
The advent of the internet has helped to create the world’s first truly global market place, where businesses and clients, literally from opposite ends of the
Regardless of your field of interest, if you happen to be a digital entrepreneur or any online enterprise, you need to know how to create and
The Increasing Need for Vigilance The banking sector is very vulnerable to money laundering. Money launderers may be terrorists, drug traffickers, arms dealers, or other criminals