About
As a Partnership Manager at ComplyAdvantage, I am responsible for developing and managing…
Activity
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Facing the complexities of sanctions compliance can be daunting, but our final session of The State of Compliance has you covered: 'Taking a layered…
Facing the complexities of sanctions compliance can be daunting, but our final session of The State of Compliance has you covered: 'Taking a layered…
Shared by Joshua Rawlinson
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Discover how AI can revolutionize financial crime risk detection with practical insights and real-world use cases. Our latest guide breaks down its…
Discover how AI can revolutionize financial crime risk detection with practical insights and real-world use cases. Our latest guide breaks down its…
Shared by Joshua Rawlinson
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🚨 The new EU AML/CFT package introduces a significant update: the Transfer of Funds Regulation (TFR) for crypto-assets. Formally adopted in May…
🚨 The new EU AML/CFT package introduces a significant update: the Transfer of Funds Regulation (TFR) for crypto-assets. Formally adopted in May…
Shared by Joshua Rawlinson
Experience
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Education
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Merchant Taylors' Schools, Crosby
Activities and Societies: Won serval scholarly prizes for History and sports during my time at the school
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Activities and Societies: Winner of multiple academic and sporting prizes
Licenses & Certifications
More activity by Joshua
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A great day 2 here at the IFCTF masterclass. Feedzai had the opportunity to take to stage with an esteemed panel to discuss fraud threats, regulatory…
A great day 2 here at the IFCTF masterclass. Feedzai had the opportunity to take to stage with an esteemed panel to discuss fraud threats, regulatory…
Liked by Joshua Rawlinson
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Excited to be on my way to KL with the Feedzai team to be part of a great event at the IFCTF Masterclass. Very much looking forward to speaking…
Excited to be on my way to KL with the Feedzai team to be part of a great event at the IFCTF Masterclass. Very much looking forward to speaking…
Liked by Joshua Rawlinson
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Tuum and ComplyAdvantage have partnered together to deliver FAST compliance and ENHANCED operational efficiency 🤝 ⭐ This partnership will leverage…
Tuum and ComplyAdvantage have partnered together to deliver FAST compliance and ENHANCED operational efficiency 🤝 ⭐ This partnership will leverage…
Liked by Joshua Rawlinson
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Tuum Partners With ComplyAdvantage To Deliver Faster Compliance, Reduced Risk And Enhanced Operational Efficiency “We are delighted to partner with…
Tuum Partners With ComplyAdvantage To Deliver Faster Compliance, Reduced Risk And Enhanced Operational Efficiency “We are delighted to partner with…
Liked by Joshua Rawlinson
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In the ever-evolving landscape of financial compliance, organizations face the critical decision of whether to build or buy their AML transaction…
In the ever-evolving landscape of financial compliance, organizations face the critical decision of whether to build or buy their AML transaction…
Shared by Joshua Rawlinson
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ComplyAdvantage has partnered with Tuum! 🚀 “We are delighted to partner with Tuum to offer our advanced, AI-driven financial crime intelligence…
ComplyAdvantage has partnered with Tuum! 🚀 “We are delighted to partner with Tuum to offer our advanced, AI-driven financial crime intelligence…
Shared by Joshua Rawlinson
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A pleasure speaking at ComplyAdvantage PowerUp '24 - debating with Jane Jee and Iain Armstrong: are firms more interested in merely complying with…
A pleasure speaking at ComplyAdvantage PowerUp '24 - debating with Jane Jee and Iain Armstrong: are firms more interested in merely complying with…
Liked by Joshua Rawlinson
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⚡ POWERUP 24 ⚡ Last week, ComplyAdvantage hosted our global commercial teams in our London office for an action-packed week full of workshops…
⚡ POWERUP 24 ⚡ Last week, ComplyAdvantage hosted our global commercial teams in our London office for an action-packed week full of workshops…
Liked by Joshua Rawlinson
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BREAKING: Revolut FINALLY gets UK Banking License 3 YEARS AFTER APPLYING REVOLUT GETS LICENSE The UK's largest startup by valuation has just…
BREAKING: Revolut FINALLY gets UK Banking License 3 YEARS AFTER APPLYING REVOLUT GETS LICENSE The UK's largest startup by valuation has just…
Liked by Joshua Rawlinson
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