The Intersection of Environmental Crime and Financial Crime: A New Challenge
This webinar forms part of the 2025 Financial Crime Prevention Series.
Description
This webinar will explore the growing intersection between environmental and financial crime. The session will cover the financial implications of illegal environmental activities, strategies for integrating environmental risks into compliance frameworks, and illustrative case studies.
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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Exploring the connections between environmental crime and financial crime
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Identifying high-risk sectors and activities linked to environmental crime
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Regulatory frameworks and enforcement priorities in environmental crime
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Impact of environmental crime on financial institutions and compliance
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Best practices for mitigating environmental crime risks
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. |