24.02.2022
DX Compliance CEO & Founder Simon Dix and Adam Wolstenholme, Simmons & Simmons Managing Associate are delving into the latest updates and regulations by the UAE authorities to fight financial crime and capture money launderers in our Digital Series: AML in the UAE, moderated by DX Compliance Digital Marketing Executive Wafaa Al Habach.
13.04.2022 Past Webinar
An insightful conversation of what are financial sanctions and how companies can deal with them.
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16.03.2022 Past Webinar
A strong discussion of recent developments and trends in AML regulations, as well as digital transformation of Compliance.
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26.01.2022 Past Webinar
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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