RAW In The Press

The 7 AML & Compliance Initiatives to Follow

We are honoured to be featured on the Compliance Time Podcast’s seven top AML and compliance projects which can enhance your knowledge and keep you up-to-date on what is going on.

What is the best Financial Crime and Crypto Courses and Certification out there?

RAW Compliance is honoured to have our #CRFCC Certification recognised as a global crypto compliance certification! 

Regulation Asia
Financial Crime Challenges and Opportunities for the Year Ahead

 In a recent webinar, financial crime compliance experts Radish Singh, Richard Carrick, Michael Meadon and RAW Compliance CEO & Founder, Oonagh van den Berg, discussed challenges and opportunities for the year ahead.

AML Intelligence
#WOMENINFINCRIME: Conference of women financial services leaders hears demands for improvement in how regulators interact with institutions

RAW Compliance Founder and CEO, Oonagh van den Berg, featured on the webinar, Women Leading the Fight Against Financial Crime. Her contributions as well as those of the other panelists, have been highlighted in this write up by AML Intelligence, discussing the biggest challenges facing the fight against financial crime.  

Napier AI
Overcoming the biggest transaction monitoring challenges

RAW Compliance Founder and Managing Director, Oonagh van den Berg, has written about the 7 Transaction Monitoring challenges we cannot ignore and has been featured on Napier AI!

Thomson Reuters
Regulatory Intelligence - FinCEN leaks highlight flaws in AML regime

Following on from RAW Compliance's successful Deconstruction of a Financial Crime- The FinCEN Leak Webinar, Nathan Lynch from Thomson Reuters has written about the fundamental flaws in AML regime and the findings and topics covered in the webinar.

Regulation Asia
Wirecard: The Biggest FinTech Success and Failure Story of All Time

 We are honoured that our Wirecard Article was featured in the award winning compliance publication Regulation Asia and was their #2 most read contributor article of 2020!
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