RAW Compliance’s Post

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

🚀 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

🔍 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

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

🔍 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

Ready to navigate the path towards a cohesive and resilient risk management framework? Join us as we explore groundbreaking strategies to unify operational risk and compliance. Enhance your risk management game and ensure your organization's resilience. 🎟 Register for free: https://lnkd.in/ev2TPv6W 🗓 Date: Thursday, May 2nd 🕙 Time: 10am BST #rawcompliance #compliancetraining #operationalrisk #financialservices #complianceofficers #Webinar #RiskManagement #Compliance

Learn about the latest advancements in the EU's Anti-Money Laundering Package! 🇪🇺 Discover key changes like expanded obligations, transaction thresholds, and beneficial ownership registers. Watch our latest 101 video here: https://lnkd.in/eqbwBfdp #rawcompliance #AML #EURegulations #FinancialIntegrity #compliance #antimoneylaundering

Dive into the 9 Rules for Monitoring AML Transactions and fortify your defenses against financial crimes! This training discusses 9 rules which cover various aspects of transaction monitoring, including identifying suspicious activities, detecting patterns of potential money laundering, verifying customer data, and monitoring account activity for anomalies. Integrating these rules into AML transaction monitoring systems is crucial for effectively detecting and preventing money laundering and other illicit activities. 📺 Watch here: https://lnkd.in/e4WFKApP #rawcompliance #compliancetraining #101training #financialcrime #aml #transactionmonitoring #moneylaundering #financialservices

🎉 Today's the day! Our highly anticipated webinar on "Ensuring Business Continuity in the Face of EU Legislative Changes" kicks off now! Don't miss out on valuable insights and strategies to navigate the upcoming EU Legislative Changes. 👉 Join us: https://lnkd.in/e-C2w9aQ #rawcompliance #webinar #compliance #compliancetraining #businesscontinuity #regulation #financialregulation #EU