Ready to unlock the power of Blockchain Technology Solutions? 🌐 Our comprehensive training ensures you grasp the essence of blockchain and its real-world applications. Gain the confidence to navigate decentralized systems, craft innovative solutions, and thrive in the ever-changing blockchain landscape. Join us at RAW Compliance to dive deep into this transformative technology! Enroll now for a journey of learning and empowerment: https://lnkd.in/e3BVbgWh 👉 First session is free! #rawcompliance #compliancetraining #complianceofficers #Blockchain #Technology #Innovation #Training #crypto #blockchaintechnology
RAW Compliance
E-learning
Empowering the Global Compliance Community - Igniting Excellence, Innovation, and Risk Transformation through Training
About us
Our goal is simple yet profound: Empowering the Global Compliance Community to Ignite Excellence, Drive Innovation, and Transform Risk. Our goal is to arm our members with the expertise needed to steer transformative innovation in the compliance space through information sharing, mentoring and training - to foster continuous learning for #complianceofficers globally and create a platform for innovative discussions shaping #compliancerisk controls. With the invaluable contributions of top professionals worldwide, our achievements to date resonate with our mission: - Training over 7500 individuals globally for Free - Conducting approx 50 webinars - Launching 6 masterclass certification programmes, RAW Compliance also provides a global AI-driven education platform for compliance professionals and organisations to develop new skills, learn from experts, collaborate, network and try new initiatives. We aspire to empower our members through education programs that meticulously assess and adapt to evolving risks, regulatory shifts, and enforcement dynamics. On CSR at RAW, our commitment extends beyond business to social responsibility. We believe that financial constraints should never hinder one's career in compliance. That's why we allocate up to 10% of our annual profits to reinvest in free education and scholarship programs, ensuring that opportunities in compliance roles are accessible to all. Removing financial barriers to career advancement. In addition we facilitate connections through mentor mentee programs
- Website
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http://www.rawcompliance.com
External link for RAW Compliance
- Industry
- E-learning
- Company size
- 2-10 employees
- Headquarters
- Global
- Type
- Educational
- Founded
- 2020
- Specialties
- Training, Financial Crime, Regulatory Compliance, community, Compliance, Culture, Compliance culture, Ethics, Cyber Security, Trade Based Money Laundering, Market Abuse, Conflicts of Interest, Counter Terrorist Financing (CFT), Anti-Money Laundering, Community Building, and Compliance Officers
Locations
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Primary
Global, OO
Updates
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Want to know more about the European Union Anti-Money Laundering and Countering the Financing of Terrorism Authority (EU AMLA)? Explore our 101 training course and discover key information about the EU AMLA, including its purpose and aims, location and benefits, and key roles and responsibilities. Now available in 6 languages! 🇬🇧 🇫🇷 🇳🇱 🇨🇳 🇮🇳 🇪🇸 Enroll today and stay ahead of the regulatory curve! 👉 Learn more for free: https://lnkd.in/e73dMAsT #rawcompliance #AML #antimoneylaundering #EUregulations #financialregulations #regulations #compliance #complianceofficers #compliancetraining #financialservices
101: EU AMLA
rawcompliancehub.com
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Want to stay up to date with the latest RAW Compliance happenings? Subscribe to our newsletter for: ✅ Expert insights ✅ Regulatory updates ✅ Valuable resources tailored to professionals like you Don't miss out on the latest in compliance knowledge! 👉 Subscribe today: https://lnkd.in/e3UkNAEc #RAWCompliance #ComplianceKnowledge #compliance #complianceofficers #compliancecommunity
RAW Compliance
rawcompliance.m-pages.com
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Dive into the newly created European Union Anti-Money Laundering and Countering the Financing of Terrorism Authority (EU AMLA) with our 101 training course! 🔍 Our course simplifies complex topics such as: ✅ Purpose and aims of the EU AMLA ✅ Key information about the EU AMLA ✅ Location and its benefits ✅ Key roles and responsibilities 🌍 Now available in 6 languages: 🇬🇧 English 🇫🇷 French 🇳🇱 Dutch 🇨🇳 Chinese (Mandarin) 🇮🇳 Hindi 🇪🇸 Spanish 👉 Watch for free: https://lnkd.in/e73dMAsT #rawcompliance #EUregulation #regulation #AML #Compliance #RegulatoryTraining #compliancetraining #financialregulation
101: EU AMLA
rawcompliancehub.com
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Our webinar, "Breaking Barriers: Unifying Operational Risk and Compliance," starts today! Join industry experts as we explore innovative strategies to bridge the gap between operational risk and compliance. Don't miss out on this invaluable opportunity! 🎟 Register now: https://lnkd.in/ev2TPv6W 👉 It's Free! #rawcompliance #OperationalRisk #Compliance #BreakingBarriers
Webinar- Breaking Barriers: Unifying Operational Risk and Compliance
rawcompliancehub.com
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🚀 Stay ahead of the game with the latest in EU's Anti-Money Laundering Package! This 101 course aims to simplify topics such as: • Overview of the EU's Anti-Money Laundering Package • Key amendments and enhancements to the existing regulatory framework • The introduction of transaction thresholds and enhanced due diligence measures • The establishment of beneficial ownership registers • The importance of effective supervision 📺 Watch here: https://lnkd.in/eqbwBfdp #rawcompliance #AML #EURegulations #FinancialSecurity #compliance #antimoneylaundering #regulations #financialregulation #financialinstitutions
101: Overview of the EU's Anti-Money Laundering Package
rawcompliancehub.com
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🔍 Unlock the secrets of risk management! This 101 video provides an overview of various types of risks impacting financial institutions, including financial, operational, reputational, regulatory, compliance, strategic, and cybersecurity risks, and how it can impact your organisation. 👉 Learn more: https://lnkd.in/ePWP9phH #rawcompliance #RiskManagement #FinancialInstitutions #compliancerisk #complianceofficers #compliance
101: Understanding Types of Risks
rawcompliancehub.com
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Super excited for this week's RAW Compliance #RAWwebinarseries! We're diving into the opportunities that arise from breaking down silos between #Compliance risk management and #OperationalRisk. 🚀 With over 100 attendees registered and an amazing panel on board, you won't want to miss it! 🌟 Join us to explore how unity can drive your risk management forward. Speakers include: Laura Fox from Canary Risk Rana Datta from Protiviti Dev Nair from Standard Chartered Frans Wiwanto 黄正一 from Flywire #RiskManagement #BusinessStrategy
Ready to revolutionize your approach to risk management? Don't miss our upcoming webinar where we'll delve into unifying operational risk and compliance for a stronger, more resilient framework. 👉 Secure your seat now: https://lnkd.in/ev2TPv6W 🗓 Date: Thursday, May 2nd 🕙 Time: 10-11am BST #rawcompliance #financialservices #operationalrisk #complianceofficer #Webinar #RiskManagement #Compliance #Innovation
Webinar- Breaking Barriers: Unifying Operational Risk and Compliance
rawcompliancehub.com
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Ready to revolutionize your approach to risk management? Don't miss our upcoming webinar where we'll delve into unifying operational risk and compliance for a stronger, more resilient framework. 👉 Secure your seat now: https://lnkd.in/ev2TPv6W 🗓 Date: Thursday, May 2nd 🕙 Time: 10-11am BST #rawcompliance #financialservices #operationalrisk #complianceofficer #Webinar #RiskManagement #Compliance #Innovation
Webinar- Breaking Barriers: Unifying Operational Risk and Compliance
rawcompliancehub.com
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🔍 Ready to unlock the power of AI in compliance? Discover cutting-edge use cases and strategies in the upcoming webinar "Unlocking Compliance: Current Use Cases of AI Technology in the Field". Join industry experts to uncover the latest advancements, innovative solutions, and real-world use cases shaping the landscape of AI technology in the compliance sector. 👉 Register now: https://lnkd.in/emw6kAvS 🗓 Date: Tuesday, May 28th 🕑 Time: 2pm BST #rawcompliance #compliance #AI #webinar #compliancetechnology #compliancetraining #complianceofficers #artificialintelligence
Webinar - Unlocking Compliance: Current Use Cases of AI Technology in the Field
rawcompliancehub.com