When we want to cross a road, we look at all possible traffic directions to make sure that we can cross it safely. We assess our risks and then take a decision to act, or not to. In a similar way, this is what the regulators are asking from every…

When it comes to Anti-Money Laundering, the main difficulty comes not in the renowned parameters of the law, but in the subjective grey areas, like the Know Your Customer (nowadays more commonly described as Customer Due Diligence – CDD) processes imposed upon compliance authorities and the ongoing monitoring process. For…

We are pleased to announce that Kyte is hosting the second in its series of conferences, this time in the city of Kiev, Ukraine. The event shall take place in the Conference Hall Goloseevo Kiev, on 19th September 2017. Who will be there? A series of senior operational risk, compliance…