The Future of Governance in Financial Crime Compliance: Safeguarding through Harnessing AI and Strategic Oversight

This webinar forms part of the 2025 Financial Services Compliance Series.

Description

This webinar will explore how AI and emerging technologies are transforming compliance in financial services. Attendees will discover how predictive analytics, automation, and RegTech are being integrated into compliance processes. We’ll also examine the regulatory landscape and discuss case studies of successful AI implementation in risk management.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

 

Content

  • TBC

 

Presenter

Oonagh van den Berg

Founder of RAW Compliance & Virtual Risk Solutions

Oonagh van den Berg 

Oonagh van den Berg, founder of RAW Compliance and Virtual Risk Solutions, is a globally recognized Compliance Officer with 20+ years of experience. She specializes in regulatory compliance, financial crime risk, and GRC, working with top firms like HSBC and Citi Bank.

A keynote speaker and thought leader, Oonagh drives compliance training and AI-powered e-learning, empowering professionals worldwide. She champions ethical compliance through innovation and automation.

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