Free access to all recordings and registration for upcoming RAW Webinars
Webinar Format
RAW Webinars are designed to be fully interactive - a Real, and Authentic debate raising aWareness on the issues we face today within compliance. They are intended to be a safe environment for compliance officers to come together, talk and share ideas.
We encourage the format of a fireside chat to provide listeners "unadulterated and informal" access to the speaker's perspective, and provide the listeners with the ability to interact and provide their views and ask questions.
We encourage the format of a fireside chat to provide listeners "unadulterated and informal" access to the speaker's perspective, and provide the listeners with the ability to interact and provide their views and ask questions.
Listen to our previous webinars
You can access for free the full list of all RAW previous webinars recordings through the RAW Compliance Training Hub. The range of webinars topics include:
1. Deconstruction of a Financial Crime: Wirecard
2. Deconstruction of a Financial Crime: Jeffrey Epstein
3. 3 Lines of Implied Defense
4. Culture of Risk
5. FinCEN Leaks
6. Trade Based Money Laundering
7. Modern Day Slavery
8. Cost of Compliance
9. Sanctions - are they still manageable?
10. Illegal Wildlife Trading
11. AI and Transaction Monitoring
12. Culture of Compliance
13. Compliance Officer Skill Sets
14. Whistleblowers - are they protected or the initial victim?
15. Sanctions - Dark Activity and Maritime Monitoring
1. Deconstruction of a Financial Crime: Wirecard
2. Deconstruction of a Financial Crime: Jeffrey Epstein
3. 3 Lines of Implied Defense
4. Culture of Risk
5. FinCEN Leaks
6. Trade Based Money Laundering
7. Modern Day Slavery
8. Cost of Compliance
9. Sanctions - are they still manageable?
10. Illegal Wildlife Trading
11. AI and Transaction Monitoring
12. Culture of Compliance
13. Compliance Officer Skill Sets
14. Whistleblowers - are they protected or the initial victim?
15. Sanctions - Dark Activity and Maritime Monitoring