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Financial Crime Flashcard Series
The Ultimate Financial Crime Typology Flashcards 🚨
Brought to you by RAW Compliance, we’ve compiled 100 flashcards featuring the top financial crime typologies to help compliance professionals, financial institutions, and educators stay ahead of evolving risks.
Perfect for those new to the field or looking to reinforce their foundational knowledge, this programme provides a comprehensive overview to build confidence and enhance understanding.
Brought to you by RAW Compliance, we’ve compiled 100 flashcards featuring the top financial crime typologies to help compliance professionals, financial institutions, and educators stay ahead of evolving risks.
Perfect for those new to the field or looking to reinforce their foundational knowledge, this programme provides a comprehensive overview to build confidence and enhance understanding.
Knowledge Level
Beginner and Refresher
Launch date
January 2025
Format
Online
Price
Free
What you are going to learn
A few more words about this course
Throughout these materials, you will discover:
- Key concepts essential for building a strong foundation in the subject.
- Practical examples that bridge theory with real-world application.
- Insights and strategies to enhance your understanding and decision-making skills.
- Expert guidance to help you master complex topics with ease.
- Comprehensive resources tailored to fill knowledge gaps and broaden your expertise.
We’re committed to supporting the global compliance community, and if there are any additional translations that could help you or your team, please let us know—we’d be happy to assist!
Oonagh van den Berg
RAW Compliance
Founder and CEO
Founder and CEO
About
Oonagh is a globally recognised compliance expert, dynamic speaker, and visionary leader with over 20 years of experience in traditional banking, fintech, and cryptocurrency.
Her impact is not just about managing compliance—it’s about transforming it, making it more innovative, inclusive, and impactful - and incorporating technology.
She also demonstrates a deep commitment to helping the vulnerable and making financial systems more equitable.
Her influence spans leading conferences, academic institutions, and industry forums, where she educates and inspires compliance professionals worldwide.