Deutsche Bank's 2020 AML Failures: Managing Compliance and High-Risk Client Transactions
This webinar forms part of the 2025 AML Case Studies Series.
Description
This webinar will focus on Deutsche Bank’s 2020 AML deficiencies, with an emphasis on high-risk client management and transaction monitoring. Attendees will learn about the bank’s key compliance failures, effective approaches for managing high-risk clients, and strategies to enhance transaction screening and mitigate AML risks in complex cases.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Deutsche Bank’s key AML breakdowns
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Managing high-risk client relationships
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Improving transaction monitoring systems
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Strategies to enhance AML compliance
Presenter
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Shazia Zamir Expert Trainer at the School of International Financial Services |
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Shazia Zamir has worked for over 25 years in various Senior Compliance roles held within Legal, Financial and Law Enforcement sectors. Her experience includes managing and setting up compliance teams, reviewing and testing effectiveness of policy and procedures, implementing process improvement, conducting AML and GDPR audits, guiding MLRO/COLP’s and COFA’s in making informed risk decisions, designing bespoke risk case management system for centralised teams, writing and delivering firm-wide training on various key compliance topics. Having graduated in Civil and Structural Engineering (BEng) from the University of Bradford, Shazia extended her studies further graduate in Law (LLB) from University of College London. With her academic experience her approach to compliance is making it simple, practical and she is always honest ensuring that the solutions she proposes are workable and effective. |