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May 11, 2018

The mind of Fraudster

Audit your processes before it is too late; you might be over exposed. Blink!!….still there? If the answer is no, well that is how usually Fraud works. Fraud has to do with chances and weaknesses in controls to reflect the true state of something….there are a huge number and types of frauds, with unfortunately internal being the one that hits you the hardest, as it questions the trust you would have placed in your own people…
March 29, 2018

Are AML (Anti Money Laundering) and CFT (Combating the Financing of Terrorism) a thing of the past decade?

The answer is a straight NO.  In this blog post we take a brief look at the history of AML. “Behind every great fortune is a […]
March 23, 2018

QGEN is officially a National Winner

QGEN is the National Winner for Malta in the The Customer and Market Engagement Award category at this year’s EBAs. QGEN has made it to the final stage of the European […]
March 15, 2018

Administrative sanctions

The increase of regulatory scrutiny in relation to Anti-Money Laundering (AML) and the Counter Funding of Terrorism (CFT) has raised challenges to those industries subjected to such regulations. The importance of implementing and maintaining a resilient compliance and anti-money laundering programme and an internal business risk assessment is a crucial aspect in determining the success of an operation.  Non-compliance may pose detrimental and irreparable damage to an organisation’s reputation; and this can in turn lead to very costly repair-work.

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