Register for upcoming RAW Webinars

Anti-Money Laundering (AML) Masterclass
Wednesday, June 16th- July 21st
7-9pm HKT / GMT +8

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In this 6 part interactive Masterclass, each session, lasting 2 hours, will cover the following:

• Part 1: Financial Crime Regulation
• Part 2: Sanction Landscape and Development
• Part 3: TBML and Maritime Risk
• Part 4: Building an Effective AML Framework
• Part 5: AML Screening and Monitoring
• Part 6: The Importance of Culture in Financial Crime Prevention

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Ethics, Conduct and Compliance
Thursday, September 2nd
​5-6pm HKT

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In the business world, it's common to hear the word ethics accompanied by the word compliance and vice versa. Ethics and compliance have different meanings; yet, they often go hand in hand.

In this webinar we will be speaking with industry experts on the key issues:

• Impact of Ethics on Corporate Culture
• Ethics and Compliance and Preventing Misconduct in the Workplace
• Cost of Creating an Ethical Corporate Culture
• The Effect of Pressure on Ethics and Compliance

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To view the recordings of previous webinars please click here