VRS Gives Back

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  • Home
  • Advisory and Toolkits
    • Regulatory Readiness & Effectiveness Advisory >
      • FATF Key Findings Summary - Round 5 Mutual Evaluations 2024-2032
      • 1. FATF Effectiveness Gap Assessment
      • 2. Mock Inspection & Mutual Evaluation Simulation
      • 3. Defensible Evidence & Narrative Build
      • 4. Remediation Roadmap & Effectiveness Uplift
    • Governance Framework ​Design & Board Advisory >
      • 1. Governance & Board Effectiveness Diagnostic
      • 2. Governance Framework Design & Redesign
      • 3. Board Advisory & Personal Accountability Readiness
      • 4. Psychological Safety & Post-Incident Learning
    • EWRA/BWRA Design, Review & Validation >
      • 1. EWRA/BWRA Design & Build
      • 2. EWRA/BWRA Independent Review & Gap Assessment
      • 3. EWRA/BWRA Validation & Stress-Testing
      • 4. Living-System, Governance & MLRO Protection
    • MLRO Effectiveness Programme​ >
      • 1. MLRO Effectiveness & Accountability Diagnostic
      • 2. MLRO First 90 Days / Transition Programme
      • 3. MLRO Operational Effectiveness & Assurance Review
      • 4. MLRO Inspection, Crisis & Personal Defensibility
    • Financial Crime Effectiveness Reviews >
      • 1. Financial Crime Effectiveness Review (Full Framework)
      • 2. Outcome-Focused Effectiveness Review (IO Deep-Dive)
      • 3. Board & Governance Effectiveness Review
      • 4. National / Jurisdiction Effectiveness Review (Mutual Evaluation Readiness)
    • Compliance Operating Model Transformation >
      • 1. Compliance Operating Model Diagnostic & Maturity Assessment
      • 2. Target Operating Model Design
      • 3. Operationalisation & Control Uplift
      • 4. Embedding, Assurance & Regulatory Credibility
    • Compliance Data ​Strategy and Governance >
      • 1. Compliance Data Diagnostic & Defensibility Assessment
      • 2. Data Governance Framework Design
      • 3. Data Remediation & Stabilisation Playbook
      • 4. Model Risk, AI Governance & Defensible Systems
    • Compliance Intelligence, MI & Control Tower Design​ >
      • 1. MI & Intelligence Diagnostic (Signal vs Noise)
      • 2. Compliance Control Tower & Dashboard Design
      • 3. MI Governance & Board Oversight
      • 4. MI as Regulatory Evidence & AI-Era Intelligence
    • AI Governance, Assurance & Model Risk >
      • 1. AI Governance Diagnostic & Maturity Assessment
      • 2. AI Governance Framework & Control Design
      • 3. AI Assurance, Model Risk & Regulatory Readiness
      • 4. AI Incident Response, Accountability & Capability
    • Financial Crime Audit and Assurance Services >
      • 1. Financial Crime Framework Audit & Independent Review
      • 2. Thematic Control Assurance
      • 3. Typology & Threat Coverage Assurance
      • 4. Audit Readiness, Combined Assurance & Remediation
  • Sector Expertise
    • Financial Institutions
    • Football Organisations >
      • 1. Football Financial Crime & Integrity Risk Assessment
      • 2. Ownership, Source of Funds & Takeover Due Diligence
      • 3. Transfer, Agent & Financial Sustainability Controls
      • 4. Betting Integrity, Sanctions & Incident Response
    • Government & Public Sector
    • Technology Providers & Industry Vendors
  • Training Programmes
    • Training Delivery Options
    • Specialist Courses
  • Capability, Resourcing & Managed Expertise
  • Publications & Social Media
    • Book Series
    • Thought Leadership >
      • Finding Signal in the Noise
      • Synthetic Data
    • Podcast
    • Press Releases
  • About Us
    • Corporate Brochure
    • Our People >
      • Oonagh van den Berg
    • VRS Gives Back
  • Contact Us
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    • Terms of Use
    • Privacy Policy
    • Commerical Terms
    • Cookie Policy
At VRS, our commitment to Environmental, Social and Governance (ESG) principles is not a statement of intent — it is embedded in how we operate, partner, and deliver value. We believe ESG should translate into practical action that drives measurable and lasting change across the financial services ecosystem.

A core part of this commitment is our ongoing sponsorship and strategic collaboration with RAW Compliance. Through this partnership, VRS actively contributes to the development of high-quality training materials, thought leadership, and subject-matter expertise designed to strengthen capability across the global compliance community.




Our team works closely with RAW to support the creation of practical learning content, typology guidance, and real-world “red flag” frameworks that help organisations better identify, assess, and respond to emerging financial crime risks.

In addition, we provide SME input into government and industry initiatives, including the development of public-private partnerships and collaborative forums that foster proactive dialogue between regulators, industry, and practitioners.

Together, VRS and RAW aim to make compliance education more accessible, more practical, and more impactful — helping to build stronger, more resilient frameworks that benefit not only institutions, but the wider communities they serve.


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​Together we can make a difference. 

Website: ​www.rawcompliance.com
​
LMS: www.rawcompliancehub.com

Redefining Compliance Through Data, Governance, and Execution
Copyright © 2026 by Virtual Risk Solutions (VRS).. ​All Rights Reserved. Company Tax Number: 516 818 112


  • Home
  • Advisory and Toolkits
    • Regulatory Readiness & Effectiveness Advisory >
      • FATF Key Findings Summary - Round 5 Mutual Evaluations 2024-2032
      • 1. FATF Effectiveness Gap Assessment
      • 2. Mock Inspection & Mutual Evaluation Simulation
      • 3. Defensible Evidence & Narrative Build
      • 4. Remediation Roadmap & Effectiveness Uplift
    • Governance Framework ​Design & Board Advisory >
      • 1. Governance & Board Effectiveness Diagnostic
      • 2. Governance Framework Design & Redesign
      • 3. Board Advisory & Personal Accountability Readiness
      • 4. Psychological Safety & Post-Incident Learning
    • EWRA/BWRA Design, Review & Validation >
      • 1. EWRA/BWRA Design & Build
      • 2. EWRA/BWRA Independent Review & Gap Assessment
      • 3. EWRA/BWRA Validation & Stress-Testing
      • 4. Living-System, Governance & MLRO Protection
    • MLRO Effectiveness Programme​ >
      • 1. MLRO Effectiveness & Accountability Diagnostic
      • 2. MLRO First 90 Days / Transition Programme
      • 3. MLRO Operational Effectiveness & Assurance Review
      • 4. MLRO Inspection, Crisis & Personal Defensibility
    • Financial Crime Effectiveness Reviews >
      • 1. Financial Crime Effectiveness Review (Full Framework)
      • 2. Outcome-Focused Effectiveness Review (IO Deep-Dive)
      • 3. Board & Governance Effectiveness Review
      • 4. National / Jurisdiction Effectiveness Review (Mutual Evaluation Readiness)
    • Compliance Operating Model Transformation >
      • 1. Compliance Operating Model Diagnostic & Maturity Assessment
      • 2. Target Operating Model Design
      • 3. Operationalisation & Control Uplift
      • 4. Embedding, Assurance & Regulatory Credibility
    • Compliance Data ​Strategy and Governance >
      • 1. Compliance Data Diagnostic & Defensibility Assessment
      • 2. Data Governance Framework Design
      • 3. Data Remediation & Stabilisation Playbook
      • 4. Model Risk, AI Governance & Defensible Systems
    • Compliance Intelligence, MI & Control Tower Design​ >
      • 1. MI & Intelligence Diagnostic (Signal vs Noise)
      • 2. Compliance Control Tower & Dashboard Design
      • 3. MI Governance & Board Oversight
      • 4. MI as Regulatory Evidence & AI-Era Intelligence
    • AI Governance, Assurance & Model Risk >
      • 1. AI Governance Diagnostic & Maturity Assessment
      • 2. AI Governance Framework & Control Design
      • 3. AI Assurance, Model Risk & Regulatory Readiness
      • 4. AI Incident Response, Accountability & Capability
    • Financial Crime Audit and Assurance Services >
      • 1. Financial Crime Framework Audit & Independent Review
      • 2. Thematic Control Assurance
      • 3. Typology & Threat Coverage Assurance
      • 4. Audit Readiness, Combined Assurance & Remediation
  • Sector Expertise
    • Financial Institutions
    • Football Organisations >
      • 1. Football Financial Crime & Integrity Risk Assessment
      • 2. Ownership, Source of Funds & Takeover Due Diligence
      • 3. Transfer, Agent & Financial Sustainability Controls
      • 4. Betting Integrity, Sanctions & Incident Response
    • Government & Public Sector
    • Technology Providers & Industry Vendors
  • Training Programmes
    • Training Delivery Options
    • Specialist Courses
  • Capability, Resourcing & Managed Expertise
  • Publications & Social Media
    • Book Series
    • Thought Leadership >
      • Finding Signal in the Noise
      • Synthetic Data
    • Podcast
    • Press Releases
  • About Us
    • Corporate Brochure
    • Our People >
      • Oonagh van den Berg
    • VRS Gives Back
  • Contact Us
  • Legal
    • Terms of Use
    • Privacy Policy
    • Commerical Terms
    • Cookie Policy