Events, Courses & Seminars

Lessons learnt from Santander UK PLC AML Failures

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Location: Live online

Content
What happend?

FCA findings – a detailed view

Impact on firm/brand/culture

Lessons we can learn

Top Tips on how to prepare for a regulator visit

Speaker
Shazia Zamir: Expert Trainer at the School of International Financial Services

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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