I recently joined the Law Society of Scotland in 2021 as an AML Risk Manager having previously worked with Lloyds Banking Group for several years, many of which were spent in various AML and Financial Crime Prevention roles. I have also obtained my diploma from the International Compliance Association in Anti Money Laundering.

The roles and responsibilities I carry out in my role at the Society as AML Risk Manager relate to ensuring our member firms are compliant with relevant AML-related regulation and legislation. Our AML Team work to achieve this through a number of procedures and processes, including: focused and thematic review work of member firms, provision of advice & guidance on AML matters, engagement with our membership, law enforcement and other governmental bodies.

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Conveyancing Conference 2021 On-demand CPD

Watch our speakers delve into the most pressing issues in conveyancing practice in 2021.