Trainer Profile
John Raw - Head of Learning and Development
John has over 25 years’ experience working in learning and development across financial services, most recently as a Senior Associate at the Financial Conduct Authority.
He is an expert in UK regulation, financial crime prevention, anti-money laundering, Data Protection, the Senior Managers and Certification Regime and the new Consumer Duty.
John has delivered training globally to firms of all sizes, including HSBC, Legal and General, Bank of India, Thomson Reuters, CISI, De Beers, Bank of Baroda, National Bank of Abu Dhabi, Punjab National Bank and Otkritie FC Bank.
Recent Feedback
“I remember John from a previous session on financial crime that he gave at another company over 10 years ago! I remember at the time thinking he was probably one of the best presenters I’d come across in my 18 years in financial services! He clearly loves what he does, and it shows. Thanks for a very informative and enjoyable 2 days!”
Stacey, Financial Crime Investigator
“I found the course today incredibly helpful, especially as a new starter with no financial background at all, it was invaluable. It was great to have so many real-life examples of the concepts you discussed “
Mario, Supervisor
