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Past Webinars


05.11.2021    Past Webinar

Digital Series: Pandora Papers

Knowledgeable insights about the financial leak that reveal how some of the world’s most powerful people concealed their wealth

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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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04.03.2021    Past Webinar

DIFC FinTech Hive Product Pitch

Driving Compliance Through Innovation

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01.11.2020    Past Webinar

Fincen Files and the Culture of Compliance

FinCen Files and fostering the right culture

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28.10.2020    Past Webinar

AML Webinar- On Going Due Diligence

For an introduction to on-going Due Diligence

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28.10.2020    Past Webinar

AML Webinar – Setting Compliance from Scratch

Compliance from Scratch

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27.10.2020   

Death by Audit

Death by Audit - A Beginners Guide to Audit Trailed & Being Audited

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26.10.2020    Past Webinar

Crypto-Compliance

AML Transactions Monitoring in Crypto-compliance

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