MLRO CertificationThe MLRO Certification is a comprehensive training session focused on enhancing skills and knowledge related to Money Laundering Reporting Officer (MLRO) roles in the UK financial sector.It aims to equip attendees with the necessary knowledge and skills to effectively fulfill MLRO responsibilities while fostering compliance, professional growth, and industry networking.
Limited Offer $300 USD
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AML CertificationJoin our AML Certification, a comprehensive six-session series, each spanning 3 hours, to elevate your understanding of Anti-Money Laundering (AML).
Sessions cover crucial topics including AML regulations, risk assessment, transaction monitoring, emerging trends, case studies, and compliance strategies. Equip yourself with essential knowledge to combat financial crime effectively. Don't miss this opportunity to enhance your expertise in AML. Limited Offer $299 USD
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Cybersecurity CertificationThis comprehensive cybersecurity certification training program is designed to equip participants with the knowledge and skills required to protect information systems and data from cyber threats. The program is structured into ten modules, each focusing on a critical aspect of cybersecurity.
Limited Offer $399 USD
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AI and Compliance CertificationThis course is designed to provide practitioners with a comprehensive understanding of compliance issues related to artificial intelligence (AI). It covers regulatory frameworks, ethical considerations, risk management, and practical applications to ensure AI systems are developed and deployed responsibly and legally.
Limited Offer $300 USD
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Anti-Bribery and Corruption: FCPA Compliance CertificationThis course provides an in-depth understanding of the U.S. Foreign Corrupt Practices Act (FCPA) and its implications for individuals and organizations. Participants will learn about the legal framework of the FCPA, the risks and consequences of non-compliance, and best practices for ensuring compliance. The course combines theoretical knowledge with practical scenarios to equip participants with the skills needed to identify and prevent bribery and corruption.
Free
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Blockchain Analytics CertificationThis course is designed to provide a comprehensive understanding of blockchain analytics, covering fundamental concepts, tools, techniques, and practical applications. By the end of this course, participants will be equipped with the knowledge and skills necessary to analyse blockchain data effectively, understand transaction patterns, identify fraudulent activities, and leverage blockchain technology in various industries.
Free
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Transaction Monitoring in Cryptocurrencies CertificationPractical and Regulatory Training on Transaction Monitoring in Cryptocurrencies. This training course provides an in-depth understanding of transaction monitoring in the cryptocurrency space, focusing on both practical techniques and regulatory compliance. Participants will learn about the unique challenges and risks associated with cryptocurrency transactions, the regulatory landscape, and best practices for monitoring and reporting suspicious activities. The course combines theoretical knowledge with hands-on exercises and case studies to ensure participants are well-prepared to implement effective transaction monitoring systems.
Free
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Web3 Compliance CertificationThis course is designed to provide a comprehensive understanding of compliance within the Web3 ecosystem. It covers regulatory frameworks, compliance tools, risk management strategies, and practical applications. By the end of this course, participants will be equipped with the knowledge and skills necessary to navigate the complex compliance landscape of decentralized technologies.
Free
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Enrich your educational journey with our industry-leading risk management certification programs, where real-life experiences and compelling case studies take centre stage.
Elevate your learning experience with practical insights, ensuring a high-quality and immersive educational adventure that goes beyond the ordinary.
Empower yourself to apply newfound knowledge directly to your role from day one, seamlessly integrating theory into practical, actionable skills.
Elevate your learning experience with practical insights, ensuring a high-quality and immersive educational adventure that goes beyond the ordinary.
Empower yourself to apply newfound knowledge directly to your role from day one, seamlessly integrating theory into practical, actionable skills.
What will I get from the RAW certification?Each RAW Certification provides comprehensive insights into the regulatory landscape, practical application, product risk typologies, and the expertise to establish or enhance a robust compliance risk framework for your entity.
Designed to stimulate innovative thinking, these certifications pave the way for creative approaches to control creation in compliance. Elevate your understanding and drive innovation with RAW Certifications. #ComplianceExcellence #InnovationInControl Why choose RAW?Experience our courses crafted by industry-seasoned compliance officers who not only comprehend the intricacies of products and risks but have also collaborated with regulators globally.
Engage with professionals who've spearheaded end-to-end control framework development, managed remediation, and enforcement actions. Our trainers, disruptors of conventional control framework design, infuse innovation into every lesson. Explore RAW Compliance Certifications and Diplomas, designed for interactive learning across four key delivery methods: 1. Theory 2. Real-Life Examples 3. Case Studies 4. Practical Application For more details, delve into our Frequently Asked Questions (FAQ) at the page's bottom. Unleash a new era of compliance education with us! #ComplianceExcellence #InnovativeLearning |
What makes RAW stand out?RAW Compliance stands out from other training providers with its unique approach to learning and development. Here's what sets us apart:
1. Practical Application Our programs go beyond theoretical knowledge, emphasising practical skills that can be immediately applied in real-world scenarios. 2. Interactive Learning Engage in dynamic and interactive sessions, fostering a deeper understanding of compliance concepts. 3. Global Expertise Benefit from insights provided by internationally recognised Subject Matter Experts, ensuring a global perspective on compliance. 4. Innovation Focus We drive innovation by challenging traditional approaches, encouraging new ways of thinking in compliance, and integrating cutting-edge technologies like AI-GenAI. 5. Flexible Learning Choose from various learning formats – virtual, virtual classroom, or AI-driven e-learning – catering to different preferences and schedules. 6. Social Responsibility Our commitment extends beyond business, allocating a portion of our profits to support free education and scholarship programs, making compliance education accessible to all. Choose RAW Compliance for a transformative learning experience that goes beyond the ordinary. #DifferentByDesign #ComplianceInnovation |
Certification OverviewRAW Certifications cover key compliance areas, equipping you to apply newfound knowledge directly to your compliance role upon completion.
They provide a strong foundational understanding, ensuring interactive sessions. Choose between virtual self-paced or virtual classroom sessions with weekly assignments. Each certification includes reading materials and concludes with a 2000-word essay submission, focused on fostering innovation. Outstanding submissions may, with author approval, be featured as articles by diverse media outlets, showcasing your expertise to a broader audience. Elevate your compliance journey with RAW Certifications. #ComplianceLearning #InnovationDriven |
Register for the Certifications Programmes
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CRFCC (Crypto Regulation and Financial Crime Compliance) CertificationTBC
11am - 2pm GMT A must have comprehensive Regulatory Compliance and Financial Crime Certification for all aspiring Crypto Compliance officers looking to understand Crypto Regulation, how crypto assets work, Risk Typologies and how to build a supporting Risk Based Compliance Framework to meet your day to day regulatory compliance obligations and proactively, holistically, effectively, efficiently and sustainably manage risk.
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Frequently Asked Questions (FAQ)
1. Do RAW certifications require you to have previous experience? No. All our courses start at the basics. That is deliberate by us because we believe it's important to go over the foundations (and refresh for others) to build on new learnings. Innovation could arise just from that small piece of the foundation you haven't thought about for a while. If there are aspects of our courses that are too advanced and you feel need further explanation talk to us and we will work with support you personally. 2. How does the scheduling work? We provide a majority of our learnings as Virtual Courses . Once signed up you take the courses at your own space in your own time were they are through the virtual RAW Compliance HUB. Virtual Classroom courses are scheduled at a specified time and date for your attendance. A minimum of 4 out of 6 courses must be attended for successful completion of the course. 3. What are the courses' format? Format depends on course chosen and more details can be provided on request via email to [email protected]. Certifications These can be either: a. virtual (taken in your own time approx. 3hrs per week over 4 weeks) or b. virtual classroom (2 hours per week over 4 weeks) plus assignments in your own time. 101 Training These are short 3-10 minute videos you can watch anytime, anywhere. Where they are completed via the RAW Compliance HUB a certification will be issued on completion of a case study and multiple choice test. 4. What is the pricing model? This can be found for each course in the RAW Compliance HUB. We have as per our commitment to removing financial barriers worked on keeping this as low as possible, and some materials such as 101 trainings will continue to be provided for free. 5. Do you get a certificate at finishing the training? Yes certificates will be provided where the training is completed through the RAW Training HUB and requirements of the course met which vary by course e.g. case study, multiple choice, and assignments have been completed. 6. How long does the training last? Depends on the course as above 7. Is the training in groups or individual? Whilst a majority of our courses are virtual that doesn't stop group learning. There is, and you are encouraged, to join a breakout session online and interact and ask questions and discuss the weekly assignments within the group. This will not be taken into consideration in overall grading, but your participation and contribution to the group should be used to its max as a networking opportunity. |
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