RAW Compliance

Headline: EY Fires Staff for #MultiTasking! EY has dismissed dozens of US employees for the audacious act of drumroll… taking more than one online training course at a time. Talk about overachieving! According to some of the employees let go, there was no #explicitwarning against attending multiple sessions simultaneously! Lets be honest how many people here - honest answers only - have ran a mandatory training session on your computer whilst checking emails? One former staff member quipped, “Their emails marketing EY Ignite actually encouraged us to join as many sessions as our schedule allowed. We all work with three monitors. I thought juggling three trainings would help me stand out!” Now, that’s next-level multitasking 😂 The trainings were part of EY’s “Ignite Week”—a concept that now seems more appropriate than ever. But this raises a larger question of #ethics and #effectiveness: 1. #Consciouslearning and #multitasking don’t mix. Trying to absorb multiple things at once is like trying to read War and Peace while also watching the latest series of Below Deck on Netflix. 2. Our industry often emphasises #quantityoverquality in learning. But shouldn’t the focus be on what’s actually being #retained, rather than the sheer volume of training completed? Want real effective compliance training - check out www.rawcompliancehub.com Oonagh van den Berg (Lady) 🐦🔥 RAW Compliance

Why is a well-formulated AML Policy imperative? In today’s evolving regulatory landscape, having a robust #AML (#AntiMoneyLaundering) policy isn’t just a legal requirement—it’s a critical business imperative. A well-defined AML policy provides the foundational framework to protect your organisation from #financialcrimerisks, ensuring #compliance, reducing exposure to penalties, and #safeguarding your company’s reputation. 🔑 Key Benefits of a Strong AML Policy: 1. Compliance and Legal Protection: With global penalties for AML breaches surpassing $10.4 billion in 2020 alone, businesses can’t afford non-compliance. A clear policy ensures you’re meeting regulatory obligations across multiple jurisdictions. 2. Risk Mitigation: Financial institutions flagged for AML failings often suffer long-term reputational damage, with nearly 46% of customers stating they’d stop using services from a company involved in financial crime scandals. 3. Efficiency and Consistency: Properly articulated AML frameworks streamline onboarding, KYC, and transaction monitoring processes, helping teams make consistent, informed decisions across the board. 4. Employee Empowerment: Clear policies empower employees by providing them with a solid understanding of how to detect and respond to suspicious activities. This is crucial, given that over 60% of financial crime alerts stem from employee reporting. 💡 At RAW Compliance we’ve put together a comprehensive #AMLPolicyUserGuide to help you structure your risk control frameworks and articulate the key components that will protect your organisation. From identifying red flags to building a culture of compliance, this guide will walk you through the essential steps to strengthen your defenses against financial crime. Effective AML programs are not only about compliance; they are essential for the stability and integrity of the financial system! Download your copy here and start building a more secure future for your business! 🚀 For more AML risk framework control documents and templates, to support you in building your AML Control Frameork, these can all be accessed through the #RAWMLROToolKit on the #RAWComplianceHub Link: https://lnkd.in/ghBZm92 #AML #Compliance #FinancialCrime #RiskManagement #AntiMoneyLaundering #RAWCompliance #BusinessIntegrity

🌟 Embracing the AI Revolution in Compliance: A Journey with RAW Compliance 🌟 In a world where technology is advancing at lightning speed, the realm of compliance isn't just keeping pace—it's transforming. At RAW Compliance, founded in 2020 by Oonagh van den Berg (Lady) 🐦🔥, we're not just witnesses to this revolution; we're active participants. Imagine a world where compliance training is not just a requirement but an engaging journey. Our Training HUB offers a diverse range of options, from e-learning modules to virtual workshops and certifications. We cover everything from the basics to advanced technical courses, ensuring that we remain at the forefront of the compliance education market. But we're not stopping there. As the landscape shifts, we're expanding into exciting new territories, including AI in compliance and cybersecurity certifications. We're also diving into product training for the burgeoning fields of crypto and fintech, preparing our clients for the future. Yet, with growth come challenges. Building brand awareness, enhancing our products, and providing stellar customer support are at the top of our list. Our team is dedicated to overcoming these hurdles, and we are using various AI tools to streamline our efforts. #BeTheChangeYouWantToSee As we look to grow we remain committed to our mission: to be recognised as a leading education provider in compliance. Our content strategy, from promo emails to engaging social media posts, is designed to resonate with our audience and achieve our revenue goals. Join us as we navigate this exciting era, where AI and compliance converge to create a future full of possibilities. Together, let's embrace the revolution and redefine what's possible in compliance education. 🌟 #AIRevolution #ComplianceEducation #RAWCompliance #InnovationInTraining

We’ve all got excuses for skipping #continuouseducation, but let’s be real—if we’re not upskilling in compliance today, we’re already behind. Regulatory changes, product evolution, and technology are moving faster than ever before. But don’t worry, we’ve got your back! Check out the Raw Compliance Training Hub for #free courses designed to keep you ahead of the curve. Link: www.rawcompliancehub.com Let’s make learning fun and drive innovation together—no excuses! 🚀 #compliancetraining #complianceofficers

The RAW Compliance MLRO Certification is a #GameChanger and we could not be prouder of the recent feedback !!! 😀

🌟 Micro-Learning is the future of retained knowledge- Stay ahead of the curve with our Raw Compliance Training Hub! 🚀 Dive into micro-learning sessions through our on-the-go app, designed to keep you informed and productive, no matter where you are. 📱✨ Whether you're grabbing coffee or commuting, our bite-sized lessons fit perfectly into your busy schedule. Get the latest compliance training without slowing down. 🏃💼 Visit: www.rawcompliancehub.com #StayInformed #StayProductive #ComplianceTraining

Great updates on the 50% rule changes

What is the biggest compliance challenge in financial services today? Many say it is staying ahead of the latest anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. With the rise of #digitalcurrencies and #fintech, it’s crucial to keep up with new #threats and #regulatorychanges. Fortunately, you can #upskill and stay #informed with the #freetraining available at RAW Compliance. Learn more every day and ensure your compliance framework is robust and up-to-date! Sign up today - it's #free to access: www.rawcompliancehub.com #Compliance #AML #CFT #FinancialServices #Training #RAWCompliance

🚀 Simplify your annual Compliance Training, improve retention, and reduce costs with our training experts at RAW Compliance At RAW Compliance, we're all about #efficiency and #effectiveness. Here's how we can elevate your training program: ✅ #Tailored LMS Platform: Our bespoke white label LMS matches your company’s look and feel. ✅ Easy #Access: Available on desktop, tablet, and mobile with apps for Google Play and Apple Store. ✅ #Affordable Pricing: Annual access for as little as $100 USD per employee per year.* ✅ #Language options: 26+ language options available ✅ #Engaging Content: Concise 5-minute modules with interactive narrated videos and accompanying slides plus testing. ✅ Admin #Control: Easily manage users and monitor progress with monthly reports. ✅ Your #Risks Covered: Wecraft a custom 12-module training program just for you. Let’s make compliance training efficient, #engaging, and effective! Contact us today to get started! Email [email protected], visit our website or PM us on LinkedIn! #ComplianceTraining #LMS #CorporateTraining #RAWCompliance #Efficiency #Engagement

🎉 We're thrilled to announce our first graduate of the RAW Compliance #MLROCertification—congratulations, Alena Boyers! 🎓👏 This intensive 8-week course equips participants with advanced skills and comprehensive knowledge in designing, developing, implementing, and operationalising #AMLRiskFrameworks. It also prepares indivduals for the daily responsibilities of being an MLRO, ensuring they're well-equipped to navigate the complexities of anti-money laundering and financial crime prevention. But don't just take our word for it—let's hear what Alena has to say about her journey and the impact this certification has had on her career! 🌟 "Having recently completed the certification, I can confidently say that RAW Compliance provides an exceptional educational experience. The curriculum is comprehensive, up-to-date, and well structured, ensuring that all participants gain the necessary knowledge and skills to excel in their roles. The programme's focus on practical application and real-world scenarios is particularly valuable, offering insights that go beyond theoretical understanding. 📚 The support and resources provided throughout the certification process are unparalleled. RAW Compliance has demonstrated a deep commitment to its participants' success, providing continuous guidance and addressing any queries promptly. The quality of the training materials and the expertise of the instructors further enhance the learning experience, making it both engaging and highly informative. 💡" Discover how this program can #elevate your #expertise in #compliance and #riskmanagement! 🚀 Register Here: https://lnkd.in/eTW8ybPV #ProudMoment #RAWMLROCertification #ComplianceExcellence #MLROTraining #ComplianceTraining