The2017 HLB International Conference is being held in Malta, between the 18th-22nd October. This year’s theme will be focused on “Growth and Progress” within the industry. HLB International, a leading worldwide network of independent professional accounting firms and business advisers invited KYC Portal to their Conference this year. KYC Portal will be discussing “KYC Portal – Compliance, Redefined”.
KYC Portal is the industry's most advanced CDD and AML data collection and collation platform that centralises and simplifies the customer due diligence process, allowing you to automatically generate uniform risk ratings based on your organisation’s risk appetite, removing human bias and the exclusive dependence on specialist risk and fraud teams.
Kristoff Zammit Ciantar, CEO of Aqubix will be explaining how the innovations brought about by KYC Portal are changing the industry, and the multitude of benefits it offers your operation Compliance, commercial and technical experts will also be at hand on the KYC Portal stand to address queries or implementation advice throughout the conference.