2023 Compliance Year in Review
Description
This course provides a comprehensive analysis of the major compliance changes, updates, and trends that took place during the year 2023. Designed for professionals in regulatory, legal, and compliance fields, this course aims to equip attendees with the knowledge they need to navigate the shifting landscape of compliance in 2024 and beyond.
Suitable For
This course is suitable for all financial services professionals.
Content
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What's happened in the world of compliance in 2023?
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Where should you be in complying with some of the key changes
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Preparing for the year ahead
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Findings and best practice takeaways from some leading cases we can all learn from
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. |