Practical guidance on managing high-risk relationships: CDD, SDD & EDD...
This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.
Description
This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme. The programme comprises 6 x 1-hour webinars, delivered by Shazia Zamir.
Book the full programme of six webinars at a discounted price.
View the full programme (January-July 2024)
View the full programme (September-December 2024)
Content
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Understanding when each is required under the regulations
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What exactly are the requirements
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How to assess if you are achieving regulatory compliance
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Pitfalls of poor EDD in relation to high-risk relationships such as Politically Exposed Persons (PEPs)
Tutor
Shazia ZamirExpert 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. |