Wow, what an incredible month it has been! 

Last month marked the launch of our 6-part AML Masterclass and CRFCC Certification and we would like to extend a big THANK YOU to all who attended- the turnout was amazing! 

The Crypto Regulation and Financial Crime Compliance Certification (CRFCC)', is a five-part interactive certification that teaches you everything you need to know about crypto technology, the global crypto compliance regulations and the financial crime implications. We have already completed 3 course sessions and are excited for the other sessions to follow; Do sign up if you haven't already!

We also had the amazing guest, Todd Price, on our podcast 'The Compliance Word’’, published some brilliant articles and book reviews on our website, had another virtual networking session for the RAW Mentor Mentee Programme (MMP) and welcomed more of the community into the Raw Fold! Be sure to check out all our latest content and sign up to be part of our MMP!

Lastly, we have some more exciting news, as we officially launched our brand new Instagram Page! Please follow us as we will be creating more cool content on the platform.

I hope you are finding value in all that we are doing; We would not be where we are today and could not have accomplished any of this without you. Thank you again for all your continuous support and I look forward to seeing you all at our upcoming events! 

Jay van den Boogaard

More sessions coming up of our

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:

Enterprise Risk Management (ERM) is an integrated and joined up approach to managing risk across an organization and its extended networks. It’s as simple as that – an enterprise-wide view of the risks and controls help that mitigate the risks. But is it this simple?

For an ERM program to be highly-effective, everyone in the enterprise should have the right information at the right time, and be connected to the right people. This is where an effective enterprise KM program can help.

Wednesday, June 16th- July 21st

7-9pm HKT / GMT +8

In this 6-part interactive Masterclass, join us to cover the following:

Thursday, July 15th

​5-6pm HKT /  GMT +8

The global money laundering and terrorist financing watchdog Financial Action Task Force (FATF) have announced their updated 12-month "Travel Rule" for June 2021.

​In this webinar we will be speaking with industry experts on:

Sign up to find out more!

In both business and personal life, we should all be seeking to develop our skills, continually learn new things, and challenge ourselves on a regular basis.

That's why The RAW Mentor-Mentee Programme (MMP) provides support to our community members for:

The MMP is open to everyone, regardless of age, gender or location, and we especially welcome applications from Mentors so we can extend the opportunity to as many Mentees as possible.

On 'The Compliance Word' podcast we are joined by Todd Price, an internationally recognized global expert on counter-terrorism and a research analyst on criminology, as we discuss his experiences with CFT in the military, the issues and challenges with CFT, and the impact of technology and AI.

Extreme Ownership is a best selling leadership book written by Jocko Willink and Leif Babin. It details the mindset and leadership principles that enable the US Navy SEALs to accomplish the most difficult combat missions, and demonstrates how to apply these principles to any team, organization or business, in any leadership environment.​

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