Previous webinar

Unlocking Compliance: Current Use Cases of AI Technology in the Field

In collaboration with AML Watcher, watch the recording of our recent webinar to explore the cutting-edge applications of artificial intelligence (AI) in compliance. Uncover the latest advancements, innovative solutions, and real-world use cases shaping the landscape of AI technology in the compliance sector.

Webinar Recording and Slides

Webinar date

May 28

CPD Points



Our Panel

Meet our Speakers

Zarrak Han
AML Watcher, Product Growth Officer
Oonagh van den Berg
RAW Compliance, Founder
Oonagh van den Berg is an award winning compliance officer with over 20 years’ experience in financial services. She is one of the leading voices and trainers globally in compliance risk management and has built and led various compliance risk framework developments and teams across the industry for a diverse range of financial entities, including traditional banks, Fintechs, and Crypto firms. She is an advocate for ethical compliance leadership and framework development, with increased automation including AI and Machine Learning integration.