10.03.2022
Our Digital Series, which was hosted by Simon Dix, DX Compliance CEO & Founder, with Rachel Woolley, Fenergo Global Director of Financial Crime and moderated by DX Compliance Partnerships Specialist, Karl Mcmurry, focuses on how they affect companies and compliance teams in the upcoming months.
13.04.2022 Past Webinar
An insightful conversation of what are financial sanctions and how companies can deal with them.
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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.
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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