RAW Compliance

Mission Statement: To build a community for global risk and compliance officers, and Internal auditors, which recognizes that culture and conduit will only change when mindsets and behaviors change.

We want to identify and innovate on new ways of changing compliance culture by incorporating behavioral science, values and mindset into the review and analysis of evolving risks, regulatory changes and enforcement actions, so we can begin to better equip our members with the skills to identify, modify and change behaviors.

Our aim is also to empower our members with the necessary skills and knowledge to be able to deconstruct the traditional risk controls and reinvent it.

In addition we provide access to holistic training experiences, which empower the participants with the ability to apply concepts and techniques to day to day issues so training doesn't stop when they "leave the room", allowing new problem solving and risk management methods and techniques to be created. All training are developed and delivered by our core team of experts and practitioners, who share the above core values and translate them into training's for our clients.


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Event Details

To kick off 2023 we are bringing you an opportunity to network with some of the leading Women in Fintech.

In our inaugural Women in Fintech event we will be Bridging the Gap between Traditional Finance and the New Economy fintech evolution.

This networking event and interactive panel session will bring recognised speakers from across the industry to shine a spotlight on Client Onboarding, AML and KYC


February 23, 2023

Main Schedule

4:00 PM - 4:15 PM
4:15 PM - 5:00 PM
Panel Session
5:00 PM - 6:00 PM
Networking Drinks and Canapes


Debbie Grant (Head of Financial Crime Operations & Global Fraud at Wirex)

Debbie Grant

Head of Financial Crime Operations & Global Fraud at Wirex

Yasmeen Jaffer (Co-Founder and Partner of JJCFinTech)

Yasmeen Jaffer

Co-Founder and Partner of JJCFinTech

Jenny Tatum (MD, Head of Transformation, ICG Operations at Citibank)

Jenny Tatum

MD, Head of Transformation, ICG Operations at Citibank

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

Sponsors and Partners

Connect with 131 people attending this event



Level 39
One Canada Square
Canary Wharf
E14 5AB

London, England, United Kingdom

You can get to Level39 by Bus, Tube, Train or DLR. These are the lines and routes that have stops nearby -




Level 39 Women in Fintech.png

Contact us

For additional event or venue information, please send an email to oonagh@virtualrisksolutions.com

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