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Gibraltar Digital and Crypto Funds Conference
26 November 2024
Sunborn Yacht HotelGibraltar

Oonagh van den Berg
CEO at RAW Compliance
Speaker

Profile

Oonagh is an award winning Compliance Officer and recognised as one of the leading voices and trainers globally in compliance risk management, with over 20+ years’ experience. She has built and led various compliance risk framework developments and teams across the industry for a diverse range of financial entities, including traditional banks, Fintech, and Crypto firms, and is known for her proven expertise in management of complex compliance remediation challenges. She is an advocate for ethical compliance leadership and framework development, with increased automation, including AI and Machine Learning integration.

Agenda Sessions

  • Facilitating Institutional Investment

    10:00