Events, Courses & Seminars

Unmasking the Power Behind the Throne: The importance of uncovering the real UBO

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Location: Live online

Content 

Regulatory obligation for Firms
Know you Customer and Know your Business checks 
Transparency and UBO registry information sharing 
Worked examples of UBO information in practice
Consequences of getting it wrong

Presenter

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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