This is a past event. Registration is closed. View other RAW Compliance events.
Dev Odedra
Director- Independent AML Expert of Minerva Stratagem ConsultingDev Odedra is an independent money laundering expert and the founder of ‘The Laundry’, a financial crime media aggregator. Dev has significant experience in managing money laundering risk in the retail, corporate and investment banking sectors, having worked at a number of global banks before setting up his own consultancy. His expertise covers a variety of areas of money laundering, including investigations, advisory and controls implementation and improvement.
Eric Young
Founder and CEO of Young Enterprises LLCEric Young is Founder and CEO of Young Enterprises LLC, an enterprise compliance leadership forum. He also teaches Corporate Compliance at the Fordham University School of Law in New York City.
Eric specializes in re-engineering Compliance & Ethics programs to enable regulatory health / business growth. He builds and sustains enterprise compliance programs aligned with international expectations including the US DoJ Sentencing Guidelines, Fed, NY State, UK Financial Conduct Authority, FCPA and Basel standards.
He has 40 years’ regulatory and CCO experience with the Fed, JP Morgan, GE (handling FCPA, KYC issues over their healthcare, energy, other industrial and Capital businesses), S&P Global Ratings, and four foreign banks including most recently, as CCO of BNP Paribas Americas (the large French bank with major US wholesale and retail banking activities). He therefore brings regulatory, financial services, and industrial compliance experience at the enterprise, regional and divisional levels.
Eric graduated from Columbia University at the age of 20, with a degree in Economics and has securities licenses with FINRA and is ACAMS-certified. He is a frequent speaker/author, and been featured in the American Banker, Wall Street Journal and Reuters. He is presently writing a book how the COVID-19 pandemic compels a candid dialogue between the CCO and the independent board of directors to navigate strategically - while holding management accountable.
Oonagh van den Berg
Managing Director & Founder of RAW Compliance and Virtual Risk SolutionsOonagh 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