![Zoe Dixon-Smith](https://www.bakerandpartners.com/wp-content/uploads/2024/03/Zoe-Dixon-Smith-e1724334586686-470x470.jpg)
Zoe Dixon-Smith
Managing Director, Baker Regulatory, Jersey
Zoe Dixon-Smith is Managing Director at Baker Regulatory Services.
Our expert training team collectively has decades of experience working across the regulated finance services industry in client facing roles, as board directors, as well as in legal, risk, compliance and financial crime prevention roles.
Adequate regulatory, corporate governance and anti-money laundering, countering the financing of terrorism and countering proliferation financing (AML/CFT/PF) training continues to be a time consuming challenge for regulated businesses and individuals, with varying levels of understanding across employees.
Our dedicated Regulatory Team provides relevant and effective training for all levels of your business, helping you achieve a consistent and up to date approach to compliance with regulatory requirements, corporate governance as well as AML/CFT/PF legislation.
The team has significant practical experience in the industry, the regulator and law enforcement. They have been involved in submitting and receiving thousands of suspicious activity reports during their careers and leading both criminal investigations and regulatory investigations. They have both led and received regulatory visits covering all aspects of regulation. The team is on hand to deliver training to and mentoring of all employees, including Boards, Compliance Officers, MLROs and MLCOs, with sessions available both in person and virtually.
Zoe Dixon-Smith is Managing Director at Baker Regulatory Services.
Thank you for providing such highly relevant training backed up with practical examples, the attendees were very engaged.