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Ray Blake (Writer and Presenter at The Dark Money Files)

Ray Blake

Writer and Presenter at The Dark Money Files

Ray has spent a career in financial services since his first job in a bank in 1985. He soon moved into technical departments and from there into training roles and then project management and consultancy as a freelancer, latterly in anti-financial crime and regulation. With his long-term business partner, Graham Barrow, Ray created The Dark Money Files, an anti-financial crime podcast, at the start of 2019. What was initially a side project quickly became their main focus and live events and a recent virtual conference ensued. The pair are now in demand together and separately as speakers, trainers and commentators wherever financial crime and financial crime controls are discussed.

Paul Coleman (Owner & Director of Coleman on Compliance)

Paul Coleman

Owner & Director of Coleman on Compliance

An expert in the field of anti-money laundering and combating terrorist financing and a talented speaker. A consultant formerly with the Turks and Caicos Islands Financial Services Commission (FSC) as the Director of the AML Supervision Department. During his tenure with the FSC he was responsible for supervision of all licenced financial businesses together with Designated Non-Financial Businesses and Professions and Non-Profit Organisations.

Paul Coleman is the Owner and Director of Coleman on Compliance Ltd., providing regulatory consultancy and mentoring services to the private and public sectors in anti-money laundering and combating the financing of terrorism.

Oonagh van den Berg (Managing Director & Founder of RAW Compliance and Virtual Risk Solutions)

Oonagh van den Berg

Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
https://www.virtualrisksolutions.com

Oonagh is an industry award-winning Compliance Officer based in Hong Kong, with over 19 years of experience in law and regulation, and a mother of two.

She is recognised as a global compliance industry leader in promoting innovation, improved culture and providing access to affordable thought-provoking compliance training opportunities.

She is the founder of RAW Compliance, a global compliance social enterprise, which provides free webinars, masterclasses, training and mentoring programmes to the compliance community. She is also the Managing Director of the global compliance consultancy firm Virtual Risk Solutions VRS, which supports FinTech and Crypto firms with regulatory licensing and the development of innovative, streamlined, agile and automated compliance risk frameworks.

Passionate about improving risk typology detection on socially imperative issues such as Human Trafficking, Modern Day Slavery and Illegal Wildlife Trading, she also involved in various industry working groups and public-private partnerships.

Linkedin: https://www.linkedin.com/in/oonaghvandenberg/
Email: Oonagh@virtualrisksolutions.com