Register for upcoming RAW Webinars

Diving into DeFi
October 21st 2021
5-6pm HKT/ SGT/ GMT +8

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With over $100 billion dollars of value locked up in its protocols and projects, the decentralized finance ecosystem is growing and broadening its scope. The sector and its vast spectrum of activity has drawn the attention of innovators, investors, consumers, and regulators alike.

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Pandora Papers... Anything New?
October 27th 2021
5-6pm HKT/ SGT/ GMT +8

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Pandora paper – the largest investigation in journalism history exposed a shadow financial system, which benefits the world's most rich and powerful. 

More than 600 journalists in 117 countries have been trawling through the files from 14 sources for months. What is inside this Pandora box? Were there any instances of financial crime cases identified? Are we expecting any new regulations to curb tax avoidance?

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Wirecard - A year later and what did we learn?
November 3rd 2021
5-6pm HKT/ SGT/ GMT +8

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Wirecard is not only one of the most talked about but also one of the most important financial crime stories in recent history.

A year on from the revelations of accounting fraud at Wirecard and the subsequent arrest of its CEO- what have we learnt?

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Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
November 29th- December 3rd 2021
 4pm- 7pm GMT +1/ 11am- 2pm EDT

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Whether you are a compliance officer or an aspiring compliance officer at a Virtual Asset (VA) entity or a Virtual Asset Service Provider (VASP), this course comprehensively brings all participants back to basics on what is crypto, and the fundamentals about different types of crypto assets, before explaining the regulatory landscapes, the risk typologies and the build of a solid risk based compliance framework to support a regulated crypto entity.

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To view the recordings of previous webinars please click here