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Today we celebrate the 8 years work anniversary of Kyriakos and the 6 years anniversary of Maria and we cheered them like we always do,

Anti-money laundering and gambling must coexist, no matter the struggle for gambling organisations to comply with the myriad of laws and regulations. Amongst the stringent

According to The United Nations Office on Drugs and Crime (UNODC), Money Laundering activity involves 2% and 5% of global GDP annually which translates to $800

In the past, regulations governing buy-side entities were far less complex than those which governed the sell-side. So when RegTech began emerging at the start

A term firstly mentioned in 2015 by the UK’s Financial Conduct Authority (FCA), RegTech is a buzzword that stands for Regulatory Technology. “A subset of

RegTech is a global market that has come a long way since its inception despite being a fairly new concept. Vital role in the exponential

According to an IBM Marketing Cloud study, 90% of the data on the internet has been created since 2016. A great contribution to this exponential

The most comprehensive solution of its kind specifically addressing the ongoing needs of the Professional Service Providers as it is presented in Gold Magazine PLEASE

1. The continuing rise of technology 1. The continuing rise of technology – There is still a long way to go here, as companies slowly