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Compliance Risk Management Toolkit

Tools and resources built to empower compliance teams with what they need most: clarity, structure, and support. From checklists to control frameworks, these materials help you test, strengthen, and future-proof your compliance risk management environment.
Format

Online
Resources

Price

FREE

What you can find here

Compliance Risk Toolkit

These tools and resources are designed to bridge the practical knowledge gaps that many professionals face when implementing effective compliance controls.

Covering a wide range of tools — from name screening and transaction monitoring to data integration and governance — it provides the essential building blocks for designing, testing, and enhancing compliance risk frameworks across your organisation.

Whether you're new to compliance or refining a mature programme, these resources will help you strengthen your control environment, improve regulatory alignment, and drive smarter risk-based decision-making.
Here, you'll find resources and tools that help compliance professionals:

  • Make practical use of their operational and regulatory environment

  • Draw insights from cultural, geographic, and institutional contexts

  • Build frameworks that not only meet requirements but challenge and elevate current compliance thinking

  • Respond to evolving risks through adaptable control systems

  • Apply the right tools, data, and methodologies to strengthen real-world compliance practices

Oonagh van den Berg

About
Oonagh van den Berg is a globally recognised compliance expert and dynamic speaker reshaping the future of financial services. With over 20 years' experience across traditional banking, fintech, and crypto, she brings a unique blend of regulatory depth and tech-forward innovation.