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CDD – Structures

This webinar forms part of the 2024 Customer Due Diligence Programme.

Description

This webinar forms part of the 2024 Customer Due Diligence Programme. The programme comprises 6 x 1-hour webinars, delivered by Shazia Zamir.

Book the full programme of six webinars at a discounted price.

View the full programme (February-July 2024)

Gibraltar Series

Guernsey Series

Isle of Man Series

Jersey Series

Lux Series

Mauritius Series

Mauritius Series

 

 
View the full programme (September-November 2024)

Cayman Islands Series

Gibraltar Series

Guernsey Series

Isle of Man Series

Jersey Series

Lux Series

Mauritius Series

Mauritius Series

 

 


Content

  • Private Individuals – what to ask for and why   

  • Private Company – what to ask for and why  

  • Verification resources – Individuals and company 

  • CDD Guide/Manual 

  • Red Flags

 

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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