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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

24.09.2021    Past Webinar

Digital Series: AML in FinTech

An inspiring event highlighting insights from two compliance experts in the industry.

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16.06.2021    Past Webinar

Prem Ipe, CPO of DX Compliance – At the DIFC

Presents - "How Machine Learning will shape the future of the Payments and Banking Industries worldwide"

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16.06.2021    Past Webinar

Simon Dix, Dx Founder – At the DIFC

Presents his topic on ”No FinTech Hates Regulation”

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