This is a past event. Registration is closed. View other RAW Compliance events.
- Part 1: Financial Crime Regulation
Mary Kopczynski•Pascal Nizri•Malgorzata Phalaris•Ari Redbord•Oonagh van den Berg
Mary Kopczynski
CEO & Founder of RegAlytics
Pascal Nizri
Co-Founder & CEO of Chekk
Malgorzata Phalaris
Senior Financial Crime Specialist
Ari Redbord
Head of Legal and Government Affairs at TRM Labs
Oonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
- Part 2: Sanction Landscape and Development
Wendy Murray•Malgorzata Phalaris•Oonagh van den Berg•Arnab Hazra
Wendy Murray
Associate Director of Lysis FinancialMalgorzata Phalaris
Senior Financial Crime SpecialistOonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
Arnab Hazra
Manager, Business Implementation at Pelican AI
- Part 3: TBML and Maritime Risk
Omer Eilat•Arne Graeber•Mark Nuttall•Manoj Shankhwar•Oonagh van den Berg•Colin Camp
Omer Eilat
Commercial Director of Windward
Arne Graeber
Head of Trade Finance Operations Asia & Middle East at Commerzbank AG
Mark Nuttall
Country Manager at Hill and Associates
Manoj Shankhwar
Oonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
Colin Camp
Senior Director, Business Development, APAC of Pelican
- Part 4: Building an Effective AML Framework
Archana Kotecha•Wendy Murray•Mark Nuttall•Oonagh van den Berg•Denisse Rudich
Archana Kotecha
CEO and Founder of Remedy ProjectWendy Murray
Associate Director of Lysis FinancialMark Nuttall
Country Manager at Hill and AssociatesOonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
Denisse Rudich
Founder & Executive Director of Rudich Advisory
- Part 5: AML Screening and Monitoring
Rana Datta•Robin Lee•Malgorzata Phalaris•Martina Wojtaszek•Oonagh van den Berg
Rana Datta
Managing Director of Protiviti
Robin Lee
Head of APAC at Napier AIMalgorzata Phalaris
Senior Financial Crime Specialist
Martina Wojtaszek
Head of Compliance Policy Design & Framework Development at Virtual Risk SolutionsOonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
- Part 6: The Importance of Culture in Financial Crime Prevention
Rana Datta•Arne Graeber•Viktor Mirovic•Dev Odedra•Chad Olsen•Scott Ramsay•Denisse Rudich•Peter StrideRana Datta
Managing Director of ProtivitiArne Graeber
Head of Trade Finance Operations Asia & Middle East at Commerzbank AG
Viktor Mirovic
Co-Founder & CEO of Keencorp
Dev Odedra
Director- Independent AML Expert of Minerva Stratagem Consulting
Chad Olsen
Partner, Forensic- Financial Crime Advisory at Deloitte
Scott Ramsay
Group Head of Compliance & Bank MLRO at Mashreq BankDenisse Rudich
Founder & Executive Director of Rudich Advisory
Peter Stride
Managing Director of Foundry Risk Management