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25.02.2022    Blog

Sanctions Compliance in Respond to the Crisis in the Ukraine

An introduction to the most recent update for worldwide sanctions lists, which was released on February 22nd.

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24.02.2022    Blog

AML for Designated Non-Financial Businesses and Professions (DNFBPs)

How designated non-financial businesses and professions can adopt Regtech

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18.02.2022    Blog

DX Compliance: 1st Lunch and Learn Event

We hosted our first Lunch and Learn Event for compliance professionals in Abu Dhabi.

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14.02.2022    Blog

AML in the UAE

Zero-Tolerance for Money Laundering

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10.02.2022    Blog

AML Predictions 2022

We cover strong insights on what key trends will dominate compliance technology in 2022, and what new technology trends will have an impact on your compliance team in the next months.

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06.02.2022    Blog

AML Compliance UAE | Transactions Monitoring in the UAE

CBUAE releases new guidelines for licensed financial institutions on transaction monitoring and sanctions screening | AML Compliance UAE

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03.02.2022    Blog

EuReCa – A Central EU Database on AML & CFT

An introduction to EuReCa - EU's central database for competent authorities and the EBA to coordinate efforts to detect and combat money laundering and terrorist funding.

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