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Digital Series: Pandora Papers

The release of the Pandora Papers is creating a shock wave across the world. An anonymous source shared a plethora of confidential financial files with the International Consortium of Investigative Journalists (ICIJ) nearly 2 years ago. This event delves into the Pandora Papers, as well as other historical leaks. “Pandora Papers” was hosted by Simon Dix, DX Compliance CEO & Founder, along with Bisi Giwa, Director at Compliance Consultancy Kharis & Knoble. We discussed how many of the individuals involved in this leak are people that we trust to protect society. We explored the AML challenges involved in uncovering and reducing the risks to organisations, as well as discussed tips for AML and Compliance teams on handling this type of event.

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Other Webinars

13.04.2022    Past Webinar

DX Digital Series: Financial Sanctions Compliance

An insightful conversation of what are financial sanctions and how companies can deal with them.

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16.03.2022    Past Webinar

DX Digital Series: Global Compliance Trends and Digital Transformation

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

Digital Series: AML in the UAE

Strong insights into the UAE authorities' most recent revisions and rules in the fight against financial crime and the apprehension of money launderers.

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