Letter from the Editor
It has been another phenomenal month for us here at RAW Compliance as we achieved two massive milestones- 20 webinars completed & 15,000 followers!
These milestones would not have been possible without the continuous support and encouragement we receive from you, so thank you so much!
Wrapping up the month, we hope you enjoyed our two webinars, The Travel Rule and VASPs - What is the Challenge, & Recent AML Typologies- Changes and Challenges and tuned into our latest podcasts with some amazing speakers!
We are looking forward to another exciting month, with the Crypto Regulation and Financial Crime Compliance Certification (CRFCC) and AML Masterclass coming up soon. Be sure to register ASAP before the sessions fill up!
Thank you all again for your support- we really appreciate everything you do, and we hope to see you all soon!
Oonagh van den Berg Founder and CEO RAW Compliance |
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Anti-Money Laundering (AML) Masterclass Wednesday, June 16th - July 21st 7-9pm HKT / GMT+8
This Masterclass will go back to basics on the key topics, before building up over 6 weeks to enable you to walk away with an in-depth knowledge of AML and the ability to apply the learnings into day-to-day compliance-related frameworks and issues arising.
Join industry experts as they discuss: - Part 1: Financial Crime Regulation
- Part 2: Sanction Landscape and Development
- Part 3: TBML and Maritime Risk
- Part 4: Building an Effective AML Framework
- Part 5: AML Screening and Monitoring
- Part 6: The Importance of Culture in Financial Crime Prevention
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Money laundering scandals: The actions or inactions of bank employees
Money laundering and financial crime scandals such as the Russian, Azerbaijan and Troika laundromats have attracted attention at a pan-governmental and international level. While reflecting on what roles deficiencies in systems, controls and regulations could have played following these scandals, an area worthy of equal attention, but often lacking is the actions or inactions of individual people in banks when such scandals occur. |
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Recent AML Typologies- Changes and Challenges
With recent development of unusual global challenges and economic disruptions, this webinar discussed the changes and challenges in AML typologies, good practices and policy responses to money laundering and terrorist financing threats and the vulnerabilities arising from those challenges. |
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The Travel Rule and VASPs - What is the Challenge? With growing digitalization and online transactions, concern over money laundering, illicit proceeds from crime and scams, are expected to increase.
The introduction of the Travel Rule, would make financial crimes even more difficult to carry out, and regulators will have a better understanding of how criminals are using virtual or digital asset.
However, with any new rule, nevertheless one so broad and global, the Travel Rule suffers from a number of challenges. |
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It's not too late to sign up for our Crypto Regulation and Financial Crime Compliance Certification (CRFCC)!
In partnership with Merkle Science, Lysis Academy and Virtual Risk Solutions, we are hosting a five-part interactive Crypto Compliance Regulation and Financial Crime Certificate covering:
- Part 1: What is Crypto?
- Part 2: Crypto Regulatory Requirements across the Globe
- Part 3: Building a Crypto Compliance Framework
- Part 4: Financial Crime Compliance in Crypto
- Part 5: Crypto and the Usage and Implementation of Technology
We are hosting 5 more sessions across 3 different timezones! |
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This week on The Compliance Word Podcast we are joined by Todd Price, an internationally recognized global expert on counter-terrorism and a research analyst on criminology, as we bring awareness to terrorist financing, discuss the issues and challenges with CFT, and explore the impact of technology and AI. |
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