Introduction to Limited Partnerships

Description

This webinar will introduce Limited Partnerships, outlining their structure and purpose. Participants will learn about the roles and responsibilities of general and limited partners, focusing on liability and operational duties. Key due diligence checks for assessing compliance will be covered, along with reporting obligations for changes in structure or activity. The session will also highlight red flags, such as inconsistent documentation or unusual financial behaviour, to support risk management and regulatory adherence.

This webinar provides one-hour of CPD and offers a structured learning experience designed to deliver actionable outcomes. Participants will gain valuable insights and practical skills to apply in their professional roles.

Delegates places are interchangeable with colleagues from the same organisation.

 

Content 

  • What is a Limited Partnership 

  • Roles and responsibilities 

  • Due diligence checks 

  • Obligations for reporting changes 

  • Examples of red flags 

 

Presenter

Shazia Zamir

Expert Trainer at the School of International Financial Services

Shazia Zamir 

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. 

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This webinar forms part of the 2025 Company Secretary Structured Training Programme.

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