Graham MacKenzie

Director of AML & Economic Crime Risk
Amiqus

Graham MacKenzie, Director of AML & Economic Crime Risk at Amiqus. Graham was formerly Head of AML at the Law Society of Scotland. Across his 8 1/2 years at the Society, Graham built out the supervisory inspection function and was a member of the Legal Sector Affinity Group (LSAG) and chaired the group responsible for the extensive 2020 rewrite of the LSAG Guidance, the Treasury Approved AML guidance for the legal sector. Graham also authored extensive parts of the guidance in conjunction with colleagues at the SRA, LSNI and the Law Society of England & Wales, and, as chair of the UK AML Supervisor’s forum, worked extensively with Government, law enforcement and other agencies in regards to UK-wide legal sector AML issues and risks. He now leads Amiqus Consultancy, offering practical, trusted and common-sense AML support to legal firms across the UK.

CPD & Training with Graham MacKenzie:

AML and Financial Crime Conference 2025

CPD
Live online
26th August 2025 09:30 - 17:00 CPD & training events, Conference|Crime, Money and debt, Business premises, Company and commercial
Our Anti-Money Laundering and Financial Crime Conference will return in August 2025, for any legal professionals with an interest in AML. Join us for a deep dive into this ever-evolving area of practice. Our expert speakers will cover the latest developments in the field of AML, and the best practice for safeguarding your firm.

AML and Financial Crime Conference 2023 On-demand

CPD
On-demand
CPD & training events, Conference, High Street and General Practice, In-house|Crime, Money and debt, Business premises, Company and commercial
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.

Source of Funds with Amiqus and the Law Society of Scotland

CPD
Live online
9th May 2024 13:00 - 14:00 CPD & training events, Webinar
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.

Practice Management for Relationship Managers Course

CPD
On-demand
CPD & training events, Certification courses
This certificated course is for relationships managers working in financial services serving the legal industry in Scotland.

AML and Financial Crime Conference 2024 On-demand

CPD
On-demand
CPD & training events, Conference, High Street and General Practice, Anti-money laundering, Technology|Crime, Money and debt, Business premises, Company and commercial
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.