Navigating the Evolving Landscape of Sanctions Compliance
Description
This webinar will equip attendees with an understanding of sanctions regimes, their implications, and best practices for managing sanctions compliance. Participants will learn when to escalate potential sanctions issues, the different sources of sanctions information, and how to handle a match. The session will also examine the consequences of non-compliance and provide practical guidance on mitigating sanctions risks in an evolving regulatory landscape.
Content
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What are Sanctions?
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When to escalate?
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Different sources
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How to deal with a match
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Consequences of non-compliance
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. |