​Quality training accessible by all

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​At RAW Compliance of our key mission statements to share knowledge and experiences, is to bring affordable training to all compliance officers globally.

We are concerned that there is a limit on training access due to pricing, and also the quality of the training may be compromised or out of date.

So wherever you are in the world, whatever time it is where you are, RAW is committed to brining you new training modules on a weekly basis, which are priced as low as possible to help us cover the infrastructure used to develop and support the training, and provide you with up to date certifications in all areas of compliance, led by recognized industry professionals.,

Should there be training modules which you would like to  see which are not available on RAW Compliance HUB, please notify us on infor@rawcompliance.com, and we will rectify this asap.

We created RAW Compliance for you. Please let us know what you need.

​Language course variations are also available on request.

RAW Training HUB

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Available Trainings include (this list is non exhaustive ):

• ABC
• Active listening masterclass
• AML and CTF
• Anti-bullying
• Asset protection
• Banking/General Insurance Code of Practice
• Best Execution
• Channel Stuffing
• Client Onboarding and profiling
• Code of Conduct
• Communicate Effectively
• Complaint Handling
• Conflicts of Interest
• Cross Border
• Culture of Compliance
• Culture Transformation
• Cyber Crime
• Cyber security
• Data Management
• Data Protection
• Data Security
• Discrimination
• Diversity training
• Dormancy, freezing and account closure
• Effective Leadership Behaviours - Succeed, influence and Inspire
• Emotional Intelligence self awareness and in business
• Enterprise Risk Assessments
• Ethics and Integrity
• Executive Woman's Leadership Programe
• FinTech and RegTech
• Fit and Proper
• Fraud
• GDPR
• Governance
• Human Trafficking and Modern Day Slavery
• Information Barriers
• Innovation and Healthy Conflict
• Insider trading
• Introducers and Independent Asset Mangers
• Investment Suitability
• KYC including  Risk Profiling
• Leadership and Innovation
• MAD - Market Abuse Directive
• Management Essentials: New Manger training in essential skills
• Managing a team effectively: building management skillsets
• Managing conflict with skill and confidence
• Market Abuse
• MiFID
• Mindfulness
• Modern Slavery
• Motivation: Motivating yourself and others
• New Hire Training
• New Products
• Outsourcing
• Personal Account Dealing
• Power of Attorney on client accounts
• Regulatory Examination Preparation and Chaperoning
• Regulatory Inspection Preparation and Chaperoning
• Research Compliance
• Sanctions Training
• SOX
• Suspicious Transaction Report filing
• Team leadership and management skills
• Third party/vendor Due Diligence
• Transaction Monitoring
• Understanding Behaviours
• Vulnerable Clients
• Warrior mindset: the personal breakthrough formula to success
• Whistleblowing

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