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- Organizer
RAW Compliance
RAW Compliance is a global compliance platform that increases knowledge and experience across the global compliance community to drive innovation, promote compliance culture change and help compliance professionals and aspiring individuals to succeed.
www.rawcompliance.com@company
- Sponsors
Virtual Risk Solutions
VRS (Virtual Risk Solutions) is a global Governance, Risk and Compliance (GRC) Consultancy and Training Practice specialising in Regulatory Compliance, Anti-money Laundering and Operational Risk, with holistic risk based solutions and incorporation of Reg and Fin Tech solutions to suit clients needs and budgets.
www.virtualrisksolutions.com/@company
VRS covers Virtual and In-House Training, Managed Services, Financial Crime & Regulatory Compliance Framework Build & Remediation and Regulatory Licensing.
Napier AI
Napier is a new breed of AML and trade compliance tech provider. Their Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform. The platform, which can be delivered via public cloud, private cloud or on premise, is powered by four key proprietary technologies. Together these offer the world’s first truly intelligent compliance platform.
www.napier.ai/@company
Lysis Group
Lysis Group delivers a unique combination of expert consulting, managed services, training, resourcing and an innovations lab in Financial Crime Compliance (FCC) and Client Lifecycle Management (CLM). We provide these services to financial service institutions including wholesale and investment banks, wealth managers, challenger banks and organisations from a range of other regulated industries, plus cryptocurrency related businesses.
www.lysisgroup.com/@company
With this unique, interconnected combination of services, deliberately chosen to compliment and strengthen each other, Lysis creates a significant differentiation from other providers in this market.