Bob Clark
Bob 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. He has also obtained a diploma from the International Compliance Association in Anti-Money Laundering.
Bob's role at the Society is to ensure member firms are compliant with relevant AML-related regulations and legislation. The Society's 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 and guidance on AML matters, engagement with our membership, law enforcement and other governmental bodies.