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14.01.2022    Blog

Is UAE next to be on the FATF “Grey List”? And is the UAE a high risk country?

Bloomberg News reports: The UAE is in danger of being placed on the FATF's greylist.

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21.12.2021    Blog

2021: A Year in Reflection

While DX Compliance continues to help businesses reach the next level of ongoing AML compliance, we have started to carry out our operations in different countries during the year.

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16.12.2021    Blog

How to Tackle the War Against Financial Crime

An explanation for the war against financial crime by Kharis & Knoble Director Bisi Giwa.

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30.11.2021    Blog

DX at Abu Dhabi Fintech 2021

MENA's leading Fintech Festival, Fintech Abu Dhabi 2021.

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26.11.2021    Blog

Money Laundering Through E-Gaming Assets

An explanation for E-Gaming effects on Money Laundering and Gaming Money Laundering through its assets.

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17.11.2021    Blog

Transaction Monitoring FAQ

An introduction to Transaction Monitoring- what are the challenges and benefits of Real-Time Transaction Monitoring

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15.11.2021    Blog

Stages of Money Laundering

An explanation of the Stages of Money Laundering: Placement, Layering and Integration.

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Money Mules and Money Laundering

Exploring the scam of money mules to launder money: who is recruited, how are they found and how to combat it.

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19.10.2021    Blog

AML for FinTech

Exploring the Key Challenges within AML and FinTech and Outlining our Recommended Tips to Overcoming These

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13.10.2021    Blog

RegTech and AML Technology 

Exploring the challenges and opportunities that come with technology changing the AML landscape 

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05.10.2021    Blog

Transactions Monitoring in the UAE

CBUAE releases new guidelines for licensed financial institutions on transaction monitoring and sanctions screening

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04.10.2021    Blog

Pandora Papers

Confidential financial files that reveal how some of the world’s most powerful people concealed their wealth

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29.09.2021    Blog

AML in the UAE

Zero-Tolerance for Money Laundering

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22.09.2021    Blog

Cryptocurrency and the Risk of Money Laundering

Red flags and Regulations

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