Events, Courses & Seminars

2023 Anti-Money Laundering Compliance Programme (Isle of Man)

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Location: Live online

The 2023 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.

Webinar 1: How to design and implement an effective BRA
06 September 2023 | 09:30-10:30 | 1 CPD Hours

Webinar 2: Building an effective AML risk management framework
27 September 2023 | 09:30-10:30 | 1 CPD Hours

Webinar 3: Customer/Relationship risk assessments in practice
18 October 2023 | 09:30-10:30 | 1 CPD Hours

Webinar 4: Practical guidance on managing high-risk relationships: CDD, SDD & EDD...
01 November 2023 | 09:30-10:30 | 1 CPD Hours

Webinar 5: Achieving effective Compliance Monitoring
16 November 2023 | 09:30-10:30 | 1 CPD Hours

Webinar 6: Monitoring of customer relationships and transactions
13 December 2023 | 09:30-10:30 | 1 CPD Hours

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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