Designing and Implementing an Effective Business Risk Assessment
Description
This webinar will explore the purpose and importance of a Business Risk Assessment (BRA) in ensuring an effective risk management framework. Attendees will gain insights into key BRA requirements, regulatory expectations, and how to develop a bold and comprehensive assessment. The session will also cover common pitfalls, best practices for testing effectiveness, and strategies for embedding the BRA into organisational compliance frameworks.
Content
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The purpose of a Business Risk Assessment
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Key features and requirements
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The regulatory perspective of a bold BRA
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Common pitfalls
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Testing the effectiveness of your BRA
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. |