Virtual Educational Event: AML & GDPR - AML and GDPR – What have we learnt? What is next?

When:  Sep 17, 2020 from 17:30 to 19:30 (IT)


  • The main AML and GDPR cases to learn from. Cookies (GDPR), France vs Google (GDPR), Regulated entities (AML/CFT),
  • 5th and 6th AML Directives
  • Brexit – effect on GDPR
  • Q & A

Presenter's Bio

Alan Alden - Director Kyte Consultants

Alan began his career as a banker in 1979 and later developed into an Information Systems Auditor and led the bank’s IT Audit section. In 2000 he left to join Deloitte, where he set up the Enterprise Risk Services department. In 2000 he also began assisting and advising the first remote gaming companies to come to Malta, and continued to specialise in this field.

In 2006 Alan, together with his now-business partner Trevor, decided to take their destiny into their own hands by forming Kyte Consultants Ltd, specialising in the remote gaming and the payment card industry. Contact Advisory Services was the brainchild of Kyte Consultants and Gaming Consulting and today it offers their clients a complete service from one trustworthy organisation. Additionally, Alan is the current General Secretary of the Malta Remote Gaming Council.



Online Instructions:
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