Graham MacKenzie
Graham has 18 years' experience in a wide variety of financial crime-related roles within the financial sector. This includes complex money laundering investigations, international sanctions violations and project work, along with fraud strategy, analysis and investigation. Graham specialises in using this experience to help firms implement robust, proportional and practical AML controls/risk management frameworks.
CPD & Training with Graham MacKenzie:
CPD
On-demand
Watch our speakers for mix of scenario-based sessions and examples of good and poor practice, we will discuss effective ways to identify, assess, manage and prevent the risks of money laundering and financial crime.
CPD
On-demand
AML is a fundamental and unavoidable part of any lawyer’s day to day work, coupled with combating financial crime, these two aspects are essential for upholding the Scottish legal profession. This conference will provide you with vital knowledge on all things AML compliance and financial crime prevention.
CPD
Live online
Join our speakers Graham McKenzie, Head of AML at the Law Society of Scotland, and Gregor Angus, Senior Business Development Manager at Amiqus, as they talk through this ever-evolving topic, with some practical thoughts on how you can keep on top of compliance at your firm.
CPD
On-demand
This certificated course is for relationships managers working in financial services serving the legal industry in Scotland.
CPD
On-demand
Watch our speakers explore the newest developments in the AML and Financial Crime landscape. Take this opportunity to hear from experts in the field and gain some real practical tips and guidance from all things money laundering prevention to anti-money laundering compliance.
Additional
