Credit Suisse and Cross-Border Tax Evasion: AML Lessons from France
This webinar forms part of the 2025 AML Case Studies Series.
Description
This webinar will explore the key AML lessons from Credit Suisse's tax evasion case in France, with a focus on cross-border compliance risks. Attendees will gain insights into the complexities of managing tax compliance across jurisdictions, assessing high-risk client activities, and establishing effective AML protocols for international operations.
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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Key compliance gaps in Credit Suisse's case
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Cross-border tax evasion challenges
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Risk management in international client activities
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Strengthening AML protocols for global operations
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. |