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Technical Modules Available Now

Global Financial Crime Regulatory Environment
Overview of contents:

• Scope of Regulation​
• Industry Guidelines and Best Practice
• Key Regulators and Regulations
• Sanction Regimes
• Enforcement Actions and Risk Trends

Link for Registration: 

Financial Crime Scams
Overview of contents:

•  An in-depth examination of various types of financial crime scams prevalent in today's digital landscape.
• Insights into the behavioral patterns and typologies commonly observed in fraudulent activities.
• Case studies and real-world examples illustrating the tactics used by fraudsters to deceive individuals and organizations.
• Strategies and best practices for detecting and preventing financial crime scams in your professional role.
• Practical exercises and simulations to reinforce your understanding and application of learned concepts.
• Guidance on reporting suspicious activities and collaborating with law enforcement agencies and regulatory authorities.

Link for Registration: 
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​Mastering Suspicious Transaction Reporting
Overview of contents:

• Develop a thorough understanding of suspicious transaction reporting principles and regulations.
• Identify common red flags and indicators of suspicious activity in financial transactions.
• Learn practical techniques for conducting investigations and gathering evidence.
• Understand the documentation and reporting requirements for suspicious transactions.
• Explore strategies for collaboration with regulatory authorities and law enforcement agencies.
• Stay updated on emerging trends and technological advancements in suspicious transaction reporting.
• Enhance the effectiveness of reporting practices through best practices and risk mitigation strategies.

Link for Registration: 

Emerging Trends and Technology in AML
Overview of contents:

• Understanding Technological Advancements
• Cryptocurrencies and Virtual Assets
• Dark Web and Online Marketplaces
• Digital Payment Systems
• Money Laundering Techniques and Trends
• Regulatory Responses and Compliance Measures

Link for Registration:

RAW Training Hub

RAW Technical Course Overview

Technical training in compliance is indispensable for ensuring adherence to regulatory standards within industries governed by complex and evolving frameworks. Such training equips professionals with the necessary expertise to navigate intricate regulatory requirements, implement effective compliance measures, and mitigate risks associated with non-compliance.

By enhancing understanding of technical aspects such as data privacy laws, anti-money laundering regulations, and cybersecurity protocols, organizations can bolster their resilience against regulatory breaches and safeguard sensitive information. Moreover, technical training fosters a culture of compliance across teams, promotes best practices in regulatory adherence, and reinforces trust with stakeholders. Ultimately, investing in technical training underscores a commitment to regulatory excellence, operational integrity, and sustainable growth in today's dynamic regulatory landscape.

At RAW Compliance our technical modules cover a broad spectrum of compliance topics. We offer a diverse and comprehensive approach to compliance training, ensuring organizations and individuals stay well-versed in the evolving landscape of regulatory requirements. 

More Technical Modules Coming Soon including:

Anti-Money Laundering (AML)
- Introduction to AML
- AML Compliance in Banking
- AML for Fintech Companies

Know Your Customer (KYC)
- KYC Procedures
- KYC in Financial Institutions
- Advanced KYC Practices

Data Privacy and Protection
- GDPR Compliance
- Data Protection Basics
- Cybersecurity Awareness

AML Risk Assessments
- AML Enterprise Risk
- Product AML Risk
- Client Risk Rating Methodology

Code of Conduct and Ethics
- Corporate Ethics
- Business Conduct Standards
- Ethical Decision-Making

Risk Management
- Introduction to Risk Management
- Operational Risk
- Credit Risk

Financial Regulations
- Dodd-Frank Act
- Basel III
- MiFID II

Fraud Prevention
- Fraud Awareness
- Fraud Detection and Investigation
- Cyber Fraud Prevention

New Product Approval for Compliance Officers
- Assessing product AML risk
- Reviewing regulatory permissions

Whistleblower Protection
- Whistleblower Policies
- Reporting Mechanisms
- Protecting Whistleblowers

Environmental, Social, and Governance (ESG) Compliance
- ESG Principles
- Sustainable Business Practices
- ESG Reporting

Trade Compliance and Trade Based Money Laundering
- Import/Export Regulations
- Customs Compliance
- Trade Sanctions Awareness
- Dark Activity

Diversity and Inclusion
- D&I in the Workplace
- Unconscious Bias Training
- Promoting Diversity

Anti-Bribery and Corruption (ABC)
- ABC Policies and Procedures
- Global Anti-Corruption Laws
- ABC Risk Assessment

Consumer Protection
- Fair Lending Practices
- Consumer Rights and Responsibilities
- Handling Customer Complaints

Compliance in Technology
- Cybersecurity Compliance
- IT Governance
- Software Licensing Compliance

Compliance for Specific Industries
- Healthcare Compliance
- Pharmaceutical Compliance
- Energy Sector Compliance

Insurance Regulatory Compliance
- Insurance Laws and Regulations
- Claims Handling Compliance
- Underwriting Standards

Supply Chain Compliance
- Supplier Code of Conduct
- Ethical Sourcing
- Conflict Minerals Compliance

Phishing and Social Engineering Awareness
- Identifying Phishing Attacks
- Cybersecurity Best Practices
- Social Engineering Prevention

Conflict of Interest
- Recognizing Conflicts of Interest
- Mitigating Conflicts in Decision-Making
- Disclosures and Compliance
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Compliance Leadership and Governance
- Board Governance and Compliance
- Compliance Leadership Strategies
- Regulatory Relationship Management

Compliance Auditing and Monitoring
- Conducting Compliance Audits
- Monitoring and Reporting
- Continuous Compliance Improvement

International Trade Compliance
- Export Control Regulations
- Tariffs and Trade Barriers
- Global Trade Compliance Strategies

Economic Sanctions Compliance
- Understanding Sanctions Programs
- Sanctions Screening
- Sanctions Risk Management

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