Fraser Sinclair
Fraser was a formative member of the Law Society of Scotland AML Team, helping to design the original processes and procedures underpinning the supervisory regime for legal firms in Scotland, and undertaking inspections of firms’ policies, controls and procedures on behalf of the Society.
Fraser is now Director of Risk and Compliance & MLRO at leading commercial law firm Morton Fraser MacRoberts and delivers the Law Society of Scotland’s accredited AML certificate course.
As part of our TCPD modules, Fraser leads feedback on the anti-money laundering research task.
CPD & Training with Fraser Sinclair:
CPD
Live online
Complete this course to become certified in AML. Accelerate your career by learning through a variety of seminars, conferences, private study and assignment.