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Join us as we sit down with award-winning compliance expert Oonagh van den Berg to recount the key turning points in her exciting career, identify the top skills any compliance officer needs to master today and discuss why traditional GRC frameworks simply don’t apply in the crypto world.

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Episode Notes

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.

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    Last updated on March 21st, 2024 at 03:48 pm

    Maggie Maspero

    Margherita Maspero is a marketing expert with ten years of experience in marketing strategy and brand development at international RegTech companies across Europe and Asia. Prior to joining Know Your Customer, Margherita held various positions building brands and driving commercial growth through effective marketing strategies at fast-growing B2B start-ups and scale-ups in London, Dublin and Milan. A graduate of the University of Milan, Margherita holds a Master’s from University College London (UCL).