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 BRA11 September 2024 | 15:30-16:30 | 1 CPD Hours |
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Webinar 2: Building an effective AML risk management framework25 September 2024 | 15:30-16:30 | 1 CPD Hours |
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Webinar 3: Customer/Relationship risk assessments in practice09 October 2024 | 15:30-16:30 | 1 CPD Hours |
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Webinar 4: Practical guidance on managing high-risk relationships: CDD, SDD & EDD...23 October 2024 | 15:30-16:30 | 1 CPD Hours |
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Webinar 5: Achieving effective Compliance Monitoring06 November 2024 | 15:30-16:30 | 1 CPD Hours |
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Webinar 6: Monitoring of customer relationships and transactions27 November 2024 | 15:30-16:30 | 1 CPD Hours |
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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. |