2024 Advanced KYC Programme (Jersey)
Description
The Advanced KYC Programme is a comprehensive suite of practical and structured courses designed to elevate participants' expertise in Know Your Customer (KYC). This programme delves deep into critical topics such as the methods of accurately identifying and verifying clients, harnessing the most effective resources and tools for optimal KYC practices, and making informed decisions in selecting the best KYC/CDD service providers. Furthermore, participants will gain insights into the effective use of ongoing monitoring and the nuances of KYC supervision. Tailored for professionals aiming to refine their KYC skills, this programme promises a holistic approach to mastering contemporary KYC processes and standards.
This programme will comprise 5 x 1-hour webinars of 60 minutes, inclusive of Q&A, delivered by Shazia Zamir.
Suitable For
This programme is suitable for all financial services compliance professionals and Directors with oversight of KYC/CDD.
Agenda
Webinar 1: Identifying and verifying your clients26 September 2024 | 09:30-10:30 | 1 CPD Hours |
||
|
|
Webinar 2: Useful Tools – Effective resources10 October 2024 | 09:30-10:30 | 1 CPD Hours |
||
|
|
Webinar 3: Choosing the right provider for your KYC/CDD needs24 October 2024 | 09:30-10:30 | 1 CPD Hours |
||
|
|
Webinar 4: Using ongoing monitoring effectively06 November 2024 | 09:30-10:30 | 1 CPD Hours |
||
|
|
Webinar 5: Supervision21 November 2024 | 09:30-10:30 | 1 CPD Hours |
||
|
|
Presenter
Shazia ZamirExpert Trainer at the School of International Financial Services |
||
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. |