Industry Groups Page
​Listed by Country

We understand the difficulties in finding local compliance and industry working groups in your area.

To help support you we have created the RAW Compliance Industry Groups Listing page where you can access known groups by country and topic within compliance.

Here you will find listed the details of compliance groups operating in your local country and the names of contacts and how to get involved.

We want to help you ​with expanding your network to help with experience and koshering. acris the industry.  Only together can we effect real innovative change. 

This page will be updated on an ongoing basis. If you know of any industry or working groups that should be added please forward the details to info@rawcompliance.com

Australia

APG
Asia/Pacific Group on Money Laundering

The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 41 member jurisdictions, focused on ensuring that its members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.​

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Canada

TCAE
Toronto Compliance & AML Events

Toronto Compliance & AML Events (TCAE) is a centralized location where it shares all Compliance, AML, Fraud, Cryptocurrency, AI, and Blockchain events, courses, and webinars based in Toronto, Canada.

TCAE was founded in October 2019 and has over 2000 engaged followers in various AML and Compliance positions.
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The aim of TCAE is to Connect, Inform and Educate the Compliance & AML Professionals around the World.

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THE BLOCKCHAIN ASSOCIATION OF CANADA

​The Blockchain Association of Canada is a Not-For-Profit Incorporated Association registered in Vancouver, Canada. The goal of the Association is to grow and enhance the Canadian Blockchain community and to further enhance the ecosystem.

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​Blockchain Canada ​

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​Keep Canada at the forefront of emerging blockchain and decentralized technologies. Blockchain Canada was founded on the premise that blockchains have the potential to transform many aspects of Canada’s financial, social, and governance systems in ways that make them more decentralized, open, and equitable. 

Connect Canadian blockchain conversations, research, and developmentConversations about blockchains and their role in Canada are happening, but they often occur in silos and disconnected communities.

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Hong Kong

FTAHK
​FinTech Association of Hong Kong 

The FinTech Association of Hong Kong (FTAHK)  is led by a volunteer group of board members and committee co-chairs who care about the future of FinTech in Hong Kong, Greater China and Asia. We are not-for-profit and have an independent structure, based on pillars of transparency, accountability and governance.

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​WIFA
Women in Finance Asia

Women in Finance Asia (WiFA) is an Association that provides women & men in the financial services industry the tools, resources and network to shift the dial in their professional interactions. We focus on key points of our members careers from being a young professional to an executive.
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​The Laundry
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​The Laundry is a money laundering and financial crime news and media aggregator. Combining their expertise in anti-money laundering with news and media aggregation, they round up the latest and most relevant content and provide it to you from the moment you land on our homepage.
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Malaysia

E-FinTech School​

E-FinTech School for the APAC region, driven by industry. The aim is to get fintech experts and subject matter expertise to share practical and useful insights, knowledge and experience with real use cases in our journey to build a sustainable and robust fintech ecosystem.

​Interested in being a Teacher? Please email info@fortnynja.com to get details about what's involved and how you can contribute.






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Fintech News Malaysia

​Fintech News Malaysia provides a source of timely, deep insights and the latest local and global news about Fintech.
Launched in 2018, the Fintech News Network team works very hard to deliver fintech-centric content in various forms to an audience looking for updates on fintech events and webinars, stunning opinions from highly-reputable digital finance innovators, analysis on fintech applications from active insiders, breaking news on fintech topics and fintech market alerts.
Fintechnews.my is part of the Fintech News Network.

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Asian Institute of Chartered Bankers

Established in November 1977 as the professional body for the banking and financial services industry in Malaysia, AICB is governed by a Council comprising representatives from Bank Negara Malaysia (Central Bank of Malaysia), the Association of Banks in Malaysia, Association of Finance Companies of Malaysia and the Malaysian Investment Banking Association. Our focus is on elevating professional and ethical standards of our members towards uplifting the banking education landscape in the Asian region.
​The role of AICB is to facilitate the transfer of knowledge and skills through : - Membership - Education - Exams and Awards - Research For more information, please visit our website at http://www.aicb.org.my see less

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Singapore

SCAN
Compliance Association & Network of Singapore

The Compliance Association & Network of Singapore is a non-profit society registered in Singapore. Our goals are to (1) highlight Singapore as a leader in effective regulatory compliance, (2) reinforce the benefits of conducting businesses with a culture of compliance and (3) share insights and best practices among members. Let's make compliance better!

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BAS
Blockchain Association Singapore
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The Singapore Blockchain Association (SBA) (fka Token Economy Association) is setup to facilitate collaboration between all market participants and stakeholders in the Blockchain ecosystem. It is designed to be an effective platform for members to engage with multiple stakeholders to find solutions to issues and to promote best practices in a collaborative, open, and transparent manner.
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SFA
SINGAPORE ​FINTECH ASSOCIATION

We are a cross-industry NON PROFIT initiative, intended to be a platform designed to facilitate collaboration between all market participants and stakeholders in the FinTech ecosystem. We are designed to be an effective platform for members to engage with multiple stakeholders to find solutions to issues.

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South Africa

Compliance Institute Southern Africa
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The Compliance Institute Southern Africa is the recognised, independent professional body for the  compliance  profession and sets, maintains and promotes best practice standards for the compliance profession by facilitating professional development and accreditation for its members.​

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United Kingdom

​​SHCOG
​Securities Houses Compliance Officers Group

The Securities Houses Compliance Officers Group is a non-profit making organisation set up following the enactment of the Financial Services Act in 1986. It is a self-help educational group, organised by Compliance - for Compliance.
SHCOG's main activity is to provide short monthly meetings on topical compliance issues.  In addition, it offers social networking opportunities, training sessions and TECC - arguably the best compliance conference in Europe.

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United States

GCTI
​Global Counter-Terrorism Institute

The Global Counter-Terrorism Institute is an International level, non-partisan institution that promotes quality research and in-depth studies about issues like terrorism, human security, and cybersecurity, violence, and extremism, developed into an online curriculum program ​

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