20.01.2022
Get in-depth insights into 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 from DX Compliance CEO & Founder, Simon Dix, and Compliance & Risk Professional, Bisi Giwa, Director at Compliance Consultancy Kharis & Knoble.
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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25.02.2022 Past Webinar
Strong insights into the UAE authorities' most recent revisions and rules in the fight against financial crime and the apprehension of money launderers.