At Kyte, we believe in the power of knowledge through networking and achievement through teamwork.

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…
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Let’s remember our Virtual Conference last week

On the 2nd -3rd of June more than 20 speakers from 9 different countries (USA, Belgium, Netherlands, UK, Denmark, Sweden, Malta, France, Germany) met on our virtual stage to discuss trends and challenges in industries such as igaming, blockchain and financial institutions.  Over the past few years Kyte’s Compliance Matters workshops have developed into…
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Events

17Oct
Compliance through Governance
The Palace, Malta | 09:00
topics:
  • IT and Infosecurity Governance
  • Why it is important
  • How to maintain it within organisation

Ended: 17 Oct 2019, 14:00

Kyte are pleased to invite InfoSecurity and IT managers, Compliance Officer and GDPR specialists along with Senior Management of Blockchain, Financial Institution and iGaming companies to join us for a morning discussion. If you are interested in learning how to build and maintain Good Governance within your organisation we will…
price/person€0.00pp
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Kyte Magazine

Magazine Compliance Matters - Issue No. 2

July 2020