A review of recent enforcement action in the UK
This webinar forms part of the 2024 Financial Crime Prevention Series.
Description
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
All webinars can be booked individually, or you can book the entire series for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.
Book the full series of webinars at a discounted price.
View the full series
Content
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Highlights of Anti-money laundering and counter-terrorist financing Supervision report UK May 24
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A review of recent enforcement action in the UK
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FCA AML enforcement - ADM Investor Services International Ltd - £6.47 Million (FCA)
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CPS – Two money laundering cash couriers sentenced for part in transporting £104m in criminal cash out
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FCA fine – Equifax Limited (fined £11.1m) – security breach
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HMT Sanctions breach – Wise Payments
Presenter
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. |