What is adverse media screening?
Adverse media screening is associated with monitoring for negative news and reputational risks on a person or business as part of a company’s onboarding, KYC and AML process. The screening can be conducted manually which is usually more time-consuming and yields limited results or batch screening technology can be applied. Batch screening…read more
Interview with MGA
You can read all the articles here: http://cm-2.kyte.global Question 1 – One of the novelties in the new Gaming Act and subsidiary legislation is the Corporate Group Licence. Can you briefly explain the thinking behind this type of licence. One of the main aims of the regulatory overhaul that…read more
Anti-Money Laundering and Risk Assessment (Part 2)
Malta has in the past transposed and is currently transposing the latest EU directives aimed to fight Money Laundering and Terrorism Funding. Acts and regulations, together with guidance from the Financial Intelligence Analysis Unit (FIAU) are designed to assure that funds passing through Maltese entities have not originated from any…read more