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Prem Ipe, CPO of DX Compliance – At the DIFC

DX Compliance was honoured to be taking part as a host in the industry focused event at the DIFC. It offered a mix of in-person and virtual attendance as to reach the large global audience in this new age hybrid event. Prem Ipe our Chief Product Officer, hosted his topic on “How Machine Learning will shape the future of the Payments and Banking Industries worldwide” on the 6th of June.

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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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