IT Solutions for Due Diligence – Are they merely useful of have they become essential? This is the topic Kristoff Zammit Ciantar, along with other panellists will be discussing next week at the informative event organised by ARQ Group in collaboration with Simposia Executive Seminars.
The challenges posed by the 4th EU Anti-Money Laundering Directive for Gaming companies, where KYC Portal will be main sponsor, and the changes that are predicted in view of this introduction of rules under Maltese law which will alter the 4th EU Anti-Money Laundering Directive are relatively unknown.
The event entitled ‘The Challenges posed by the 4th EU Anti money laundering directive for gaming companies’ will have experts in the field of Due Diligence, Compliance and regulators all contributing and giving solutions to the challenges that lie ahead.
This event also aims to give light to the implications for this Gaming Industry and how to effectively be in line with compliance.
Topics on the day will tackle the difficulties and possible solutions, such as those put forward by KYC Portal. KYCP is the first solution on the market of its kind which allows organisations of any size or type to rapidly collate all information relating to entities and applicants being assessed. All in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.
The panel will also highlight how it is possible to satisfy today’s AML obligations using technologies and solutions available.