RAW In The Press

HKU FinTech
​What Does it Take to be a Compliance Officer?

Oonagh Van Den Berg, CEO and Founder of RAW Compliance, joins HKU FinTech's Regulatory Ramblings podcast to discuss what it takes to be a compliance officer – in terms of skills, knowledge, and temperament – as well as the challenges of being a woman in male-dominated fields such as financial services, law and compliance. They also discuss the role of technology in the legal and compliance professions moving forward, the tendency towards using credentials as a proxy for experience, and the importance of regular upskilling and lifelong learning to stay relevant in an age of perpetual change.

Listen Here

RegTalks
​#19 – RegTalks with Oonagh van den Berg

Oonagh Van Den Berg, CEO and Founder of RAW Compliance, joined the RegTalks podcast to recount the key turning points in her exciting career, identify the top skills any compliance officer needs to master today and discuss why traditional GRC frameworks simply don’t apply in the crypto world.

Listen Here

GetID
​Unveiling the Future: Insights from Oonagh Van Den Berg on Digital Identity Verification

Oonagh Van Den Berg, CEO and Founder of RAW Compliance, had the pleasure of being interviewed by GetID on the intricacies of digital identity verification. Oonagh shares her expertise and insights on the evolving landscape of identity verification technology, offering valuable perspectives for businesses navigating the digital age.

Read more

Authority Magazine
Oonagh van den Berg of Virtual Risk Solutions: The Power of Flexibility; How I Was Able To Pivot To A New Exciting Opportunity Because Of The Pandemic

Discover the journey of Oonagh Van Den Berg, Founder and CEO of RAW Compliance, as she discusses the transformative power of flexibility in her career with Authority Magazine. In this insightful article, Oonagh shares her experiences and strategies that enabled her successful pivot in the face of challenges, offering valuable lessons for entrepreneurs and professionals alike

Read more

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.

Read more

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! 

Read more

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.

read more

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.  

Read More

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!

read more

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.

read more

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!

read more