RAW Compliance
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RAW Tech Showcase

We understand the difficulties with choosing the right tools and software. We went through the same problems while creating ​RAW Compliance. With so many options, it's hard to decide the best choice. 

That's why we have created RAW Marketplace. We want to provide the RAW Community with recommended tools and software that we think is the best option, that we trust and find incredibly useful and valuable, and most importantly, is a company that promotes the right behaviours and company culture. 

We want to help you ​with your technology advancements and integration.

Consultancy

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VRS (Virtual Risk Solutions) is a global Governance, Risk and Compliance (GRC) Consultancy and Training Practice specialising in Regulatory Compliance, Anti-money Laundering and Operational Risk covering virtual and in-house training, managed services, financial crime & regulatory compliance framework build & remediation and regulatory licensing.

They work together with their clients to understand their needs and develop solutions which are tailor-made to suit their individual business strategy and regulatory environment demands.

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Learn More

Legal Services

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Zegal is the trusted platform to manage law online. They are a fully automated online legal platform solution for all your business needs including legal documentation and advisory services.

​Their simple question-and-answer interface gathers key insights about your business and generates highly-customised contracts that address your specific needs. They give business owners the know-how and confidence to create even the most complex legal documents from start to finish.


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Learn More

Vendors

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Napier is a new breed of AML and trade compliance tech provider. Their Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform. The platform, which can be delivered via public cloud, private cloud or on premise, is powered by four key proprietary technologies. Together these offer the world’s first truly intelligent compliance platform.
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Learn More
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Windward is the leading Predictive Intelligence company fusing AI and big data to digitalize the global maritime industry, enabling organizations to achieve business and operational readiness. Windward's AI-powered solution allows stakeholders including banks, commodity traders, and major energy and shipping companies, to make real time, predictive intelligence-driven decisions, with a 360° view of the maritime ecosystem and its broader impact on safety, security, finance, and business.
Learn More
Each one of us can make a difference - but together we can make change happen! ​

​Raw Compliance

Home
About Us
Meet the Team
RAW ESG Commitment
​RAW Whistleblower Support
RAW Industry Collaboration
RAW Industry Recognition
​The RAW Newsletter
​RAW in the Press
​Privacy

RAW Training Hub

RAW Webinars
​RAW Training HUB
E-Learning Certified Training
RAW Masterclass Series
RAW Certifications & Diplomas
In-House Bespoke Training
​All Courses
Community

Membership
​
RAW Networking Events
Industry Round Tables
​
​RAW Book Club
​RAW Conferences

​​Mentor-Mentee Programme
​
RAW Recruit
RAW Tech Showcase
RAW Awards
The Compliance Word Podcast
​
RAW Thought Leadership

Industry Groups
​Discussion Forum
Contact Us
​​

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info@rawcompliance.com

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  • Home
  • About Us
    • Meet the Team >
      • Team RAW >
        • Oonagh van den Berg
      • Board of Advisors >
        • Dean Curtis
        • Peter Stride J.P.
        • Viktor Mirovic
      • RAW Steering Committee
    • RAW ESG Commitment
    • RAW Whistleblower Support
    • RAW Industry Collaboration
    • RAW Industry Recognition
    • RAW In the Press
  • Membership
    • Individual Membership
    • Corporate Sponsorship
    • Supporting job seekers in the pandemic
  • RAW Webinars
    • Webinar Recordings
    • RAW Webinar Registration
  • RAW Training Hub
    • RAW Training Hub
    • E-Learning Certified Training
    • RAW Masterclass Series >
      • Cyber Security Masterclass
    • RAW Certifications and Diplomas >
      • Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
    • In-House Bespoke Training
    • All Courses
  • RAW Networking Events
    • Industry Round Tables >
      • Regulatory Compliance Roundtable
      • Fintech and Crypto Compliance Roundtable
      • Culture, Conduct and Ethics Roundtable
      • Financial Crime Roundtable
    • RAW Book Club
    • The RAW Compliance Blog
  • RAW Conferences
  • RAW Mentor-Mentee Programme
  • RAW Recruit
  • RAW Tech Showcase
  • RAW Awards
    • RAW 2021 Awards >
      • RAW Compliance Awards 2021 Winners
    • RAW Influencer Awards
  • Podcast - The Compliance Word
  • RAW Thought Leadership
  • RAW Monthly Newsletter
  • Industry Groups
  • Discussion Forum
  • Contact Us