What an exciting month it has been- we finished the Crypto Regulation Masterclass, had our first MMP networking event, launched The Compliance Word Podcast and launched our new recruiting, networking and career coaching platform, iLLUMYO! 

In addition we commenced the roll out of our new 101 Training Videos. At RAW Compliance we are committed to helping you build your knowledge, continue developing your skill sets, and never stop learning. Our 101 Series aims to give you a basic understanding of key compliance terms and topics through quick and informative animated videos!

Thank you again for all your continuous support, we could not have accomplished any of this without you and I hope you are finding value in all that we are doing. 

At RAW Compliance we continually are asked to help amazing compliance professionals looking for good employers, and also employers looking for great complianc eofficers.

Industry wide we see low retention rates, unhappy compliance professionals, who are not supported in career growth, and a lack of complianceculture.

We also see job applicants where recruiters, after candidates providing all info, ghost them.

iLLUMYO is here to support, inspire and develop you throughout your career journey in compliance and building culture.

Our mission is to offer a career platform where compliance officers can access support and insight on career planning to become the best version of you, by not only finding compliance roles which align to your skill sets, but also your career aspirations and your values.

We will also support training on the soft skills, management and leadership skills.

Our team of career coaches are committed to the highest standard of quality and the upmost attention and focus on you.

Come visit our new website and let us together support you.

In a recent webinar, financial crime compliance experts Radish Singh, Richard Carrick, Oonagh van den Berg and Michael Meadon discussed challenges and opportunities for the year ahead.

Do you remember those days of "how many Google pages do we need to print out" to evidence our KYC Adverse News Screening?

Adverse News Screening is a key pillar of financial crime compliance and has evolved significantly in the past few years from a manual ad-hoc process to an automated vendor solution now available for incorporation into our ongoing KYC processes.

However there are still a number of challenges effecting adverse media screening. 

Know Your Customer (KYC) procedures are a critical function to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) laws. Effective KYC involves knowing a customers identity, their financial activities and the risk they pose.

Are we managing AML and Fraud risks correctly? Do we know what is in our books?

Listen to our new series, Women in Compliance, as we chat with Amy Storer, a Professor, Homeland Security Specialist and Child Exploitation Expert, on how we can work together to combat human trafficking, modern day slavery and child exploitation.

Join Oonagh van den Berg and Benedicte Nolens as they share their experiences and knowledge of working in the financial industry, and give advice to anyone looking to follow the same path.

Visit Our Website