Understanding and Mitigating Proliferation Financing Risks
Description
This webinar will delve into the growing threat of proliferation financing, its impact on businesses, and the regulatory expectations for financial institutions and professional services firms. Participants will gain a clear understanding of what proliferation financing entails, its relevance to business risk assessments, and how policies and procedures should be adapted to mitigate associated risks. The session will also cover key red flags, industry best practices, and the regulatory framework surrounding proliferation financing.
Content
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What is proliferation financing?
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What do the regulator say?
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How this affects the business risk assessment
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Things to consider as part of your policy and procedures
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Red flags – AML 101
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. |