05.04.2022
Our Digital Series, which was hosted by Simon Dix, DX Compliance CEO & Founder, with Bisi Giwa, Kharis & Knoble Director and moderated by DX Compliance Partnerships Specialist, Karl Mcmurry, focuses on the practical implication of sanctions and how compliance teams can deal with them.
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.
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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