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2024 Customer Due Diligence Programme (United Kingdom)

Description

Understanding the core principles of Customer Due Diligence (CDD) is essential for mitigating the AML risks associated with customer acquisition and retention activities.

During this programme of 6 x 1-hour structured training webinars, our expert-trainer will cover the essential foundational principles of CDD, which include: Risk assessments, typical red flags, sanctions, understanding Source of Wealth (SOW) & suspicious activity reports (SARs).

 

Suitable For

This programme is suitable for both new and experienced compliance professionals.

 

Agenda

Webinar 1: CDD  Risk Assessment

07 February 2024 | 10:00-11:00 | 1 CPD Hours


Webinar 2: Source of Funds and Wealth

13 March 2024 | 10:00-11:00 | 1 CPD Hours


Webinar 3: Suspicious Activity Reporting (SARs)

01 May 2024 | 10:00-11:00 | 1 CPD Hours


Webinar 4: High Risk Industries & Jurisdictions

22 May 2024 | 10:00-11:00 | 1 CPD Hours


Webinar 5: CDD  Structures

19 June 2024 | 10:00-11:00 | 1 CPD Hours


Webinar 6: Sanctions

02 July 2024 | 10:00-11:00 | 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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