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. https://www.rawcompliance.com
This is a past event. Registration is closed.
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.
networking event and interactive panel session will bring recognised speakers from across the industry to shine a spotlight on Client Onboarding, AML and KYC Agenda February 23, 2023 Main Schedule
5:00 PM - 6:00 PM
Networking Drinks and Canapes
Speakers Debbie Grant Head of Financial Crime Operations & Global Fraud at Wirex Yasmeen Jaffer Co-Founder and Partner of JJCFinTech Jenny Tatum MD, Head of Transformation, ICG Operations at Citibank Oonagh Van den Berg Managing Director & Founder of RAW Compliance and Virtual Risk Solutions
Experienced Senior Risk, Fraud and Financial Crime expert, with an extensive background in the financial services, e-commerce and payments industry. Combines expertise in UK and EU regulations and legislation. Experience writing policy and procedures as well as innovative strategies and security roadmaps. Confident leading a large team as well as managing and influencing key stakeholders at a senior level both internally and externally. Experienced public speaker and possesses a strong industry network within both the public and private sector.
Having co-founded her own FinTech start-up, Yas Jaffer has a wealth of experience developing world-class RegTech solutions for the financial services industry.
Prior to JJCFinTech, Yas was MD of the Regulatory Compliance business at IHS Markit (now S&P Global) managing their $50m business line which developed regulator-grade solutions for Tier 1 banks. Yas thrives on client interaction and has brought together many of the major financial institutions to collaborate and deliver industry group-wide initiatives. Linkedin: https://www.linkedin.com/in/yasmeen-jaffer-8a1a5b23/ Email: email@example.com
Expert at overseeing diverse operations of wealth, retail, and wholesale banking; ability to lead cross-functional teams and deliver exceptional client service, maintain a robust control environment meeting all regulatory standards with a high degree of commercial acumen.
Well-versed in creating high-performing teams talent management and building succession. Adept at fostering strong and long-lasting relationships with key stakeholders and financial institutions. During the last 8 years, Jenny has focused on Financial Crime, leading run the bank, remediation, and transformational change programs to meet regulatory requirements and protect the bank and their clients from Financial Crime.
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 Welcome to Glue Up. We are upgrading our password strength service in order to align with ISO27001 standards. Please take a moment to upgrade your password.
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