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#19 - RegTalks with Oonagh van den Berg, VRS & Raw Compliance

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Manage episode 318728004 series 2922377
Innhold levert av Claus Christensen and Know Your Customer. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Claus Christensen and Know Your Customer eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

Join us as we sit down with compliance expert Oonagh van den Berg and explore:

  • Why this could be one of the most exciting times to choose a career in compliance
  • What are the unique challenges of compliance teams entering the world of Fintech and crypto assets
  • How financial institutions should centralise risk and embrace a holistic approach to KYC and credit risk
  • Why a renewed focus on education and training is a priority for the global compliance community

Oonagh van den Berg is an award-winning compliance officer with over 18 years of experience in a range of fields in financial services. Originally from Northern Ireland, Oonagh has built and led various compliance risk frameworks and teams across the industry. She is the managing director and founder of Virtual Risk Solutions, a global Compliance Consultancy and Training Practice, as well as the founder of Raw Compliance, a global platform for the compliance community.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen.

If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email info@knowyourcustomer.com or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

  continue reading

39 episoder

Artwork
iconDel
 
Manage episode 318728004 series 2922377
Innhold levert av Claus Christensen and Know Your Customer. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Claus Christensen and Know Your Customer eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

Join us as we sit down with compliance expert Oonagh van den Berg and explore:

  • Why this could be one of the most exciting times to choose a career in compliance
  • What are the unique challenges of compliance teams entering the world of Fintech and crypto assets
  • How financial institutions should centralise risk and embrace a holistic approach to KYC and credit risk
  • Why a renewed focus on education and training is a priority for the global compliance community

Oonagh van den Berg is an award-winning compliance officer with over 18 years of experience in a range of fields in financial services. Originally from Northern Ireland, Oonagh has built and led various compliance risk frameworks and teams across the industry. She is the managing director and founder of Virtual Risk Solutions, a global Compliance Consultancy and Training Practice, as well as the founder of Raw Compliance, a global platform for the compliance community.

RegTalks is a podcast produced by Know Your Customer and presented by Claus Christensen.

If you'd like to suggest a guest or a topic for an upcoming episode or share any feedback, please email info@knowyourcustomer.com or visit knowyourcustomer.com/RegTalks. You can also find us on LinkedIn and Twitter.

  continue reading

39 episoder

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