What a busy and exciting month it has been for all of us here at RAW Compliance- we have been working hard on our webinars; 'Are We Managing AML and Customer Risk Correctly?' and 'Crisis Management', so a big thank you to all who attended. We have also had some amazing guests on our podcast 'The Compliance Word', so be sure to check them out!

We are also super excited to launch our brand new training course 'Crypto Regulation and Financial Crime Compliance Certification (CRFCC)', a five-part interactive series that teaches you everything you need to know about crypto technology, the global crypto compliance regulations and the financial crime implications. 

Thank you again for all your continuous support, we could not have accomplished any of this without you and I hope you are finding value in all that we are doing. 

We are super excited to introduce our new

In partnership with Merkle Science, Lysis Academy and Virtual Risk Solutions, we are hosting a five-part interactive Crypto Compliance Regulation and Financial Crime Certificate covering:

With the passage of EUs 5th Money laundering Directive to include VASPs (Virtual Asset Service Providers) / Crypto firms to ID&V and monitor transactions in line with recording and reporting obligations, there has been a rapid need for fellow Anti Financial Crime practitioners and operating model change agents within Financial services to up-skill and expand their knowledge.

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 customer's 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?

Crisis management is the process by which an organization deals with a major event that threatens to harm the organization, it's stakeholders, or the general public. It is the application of strategies designed to help an organization deal with a sudden and significant negative event.

Do you have policies in place for crisis management? Are you prepared for a crisis in your organisation?

This Masterclass will go back to basics on the key topics, before slowly building up over 6 weeks, to enable you to walk away with an in-depth knowledge of AML and the ability to apply the learnings into day-to-day compliance-related frameworks and issues arising.

Each session, lasting 2 hours, will cover the following:

 Join Rashada Timkee, a Senior Compliance Professional at Citibank, on our podcast series 'Women in Compliance' as she talks in-depth about sanctions, the importance of compliance culture, and the value of having a mentor in the industry.

Join us on 'The Compliance Word' podcast as Denisse Rudich and host Oonagh Van Den Berg dive into their stories on how and why they founded their respective companies Rudich Advisory and RAW Compliance, discuss their passion for innovation & compliance change, and talk about the issues of AML and modern-day slavery.

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