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Past 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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26.01.2022    Past Webinar

Digital Series: AML Predictions 2022

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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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 Compliance 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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