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2024 Anti-Money Laundering Compliance Programme (United Kingdom)

Description

The 2024 Anti-Money Laundering Compliance Programme provides practical guidance on the fundamental areas of AML risk management. All these key training sessions are delivered by an expert-trainer who has decades of hands-on experience in financial services, including Compliance Officer and MLRO roles. 

This programme will comprise 6 x 1-hour webinars of 60 minutes, inclusive of Q&A, delivered by our expert trainer: Shazia Zamir.

 

Suitable For

This programme is suitable for anyone working in the finance sector, but especially those in the Governance, Risk and Compliance functions.

 

Agenda

Webinar 1: How to design and implement an effective BRA

06 February 2024 | 11:00-12:00 | 1 CPD Hours


Webinar 2: Building an effective AML risk management framework

12 March 2024 | 11:00-12:00 | 1 CPD Hours


Webinar 3: Customer/Relationship risk assessments in practice

30 April 2024 | 11:00-12:00 | 1 CPD Hours


Webinar 4: Practical guidance on managing high-risk relationships: CDD, SDD & EDD...

21 May 2024 | 11:00-12:00 | 1 CPD Hours


Webinar 5: Achieving effective Compliance Monitoring

18 June 2024 | 11:00-12:00 | 1 CPD Hours


Webinar 6: Monitoring of customer relationships and transactions

16 July 2024 | 11:00-12:00 | 1 CPD Hours


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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