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

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…
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Discover the Benefits of PCI DSS

A Brief Overview The Payment Card Industry (PCI) Data Security Standards (DSS) applies to any entity that stores, processes or transmits payment card details and requires each entity to stringently abide by stipulated regulations. Regardless of the volume of payment card transactions an entity handles, they are obliged to comply with…
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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. 1

December 2019