Register for upcoming RAW Webinars

Are we Managing AML and Customer Risks Correctly?
Thursday, April 22nd
​5-6pm HKT

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Know Your Customer (KYC) procedures are a critical function to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) laws. Effective KYC involves knowing a customers identity, their financial activities and the risk they pose.

Are we managing AML and Fraud risks correctly? Do we know what is in our books?

Register Now

Crisis Management
Thursday, April 29th
10-11pm HKT

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More info coming soon!

Self Development: How to be the best version of you
Wednesday, May 5th
​5-6pm HKT

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More info coming soon!

The Travel Rule and VASPs - What is the Challenge?
Thursday, May 13th
​5-6pm HKT

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More info coming soon!

Recent AML Typologies Changes and Challenges
Thursday, May 20th
​5-6pm HKT

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More info coming soon!

Ethics, Conduct and Compliance
Thursday, May 27th
​5-6pm HKT

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More info coming soon!

CLM & Programme Management Webinar
Thursday, June 3rd
​5-6pm HKT

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More info coming soon!

2021: First Half Compliance Round Up
Thursday, June 17th
​5-6pm HKT

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More info coming soon!

To view the recordings of previous webinars please click here