Fraser was a formative member of the Law Society of Scotland AML Team, helping to design the 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 ‘Head of AML’ at leading commercial law firm MacRoberts.

CPD & Training with Fraser Sinclair:

Money Laundering Reporting Officers Workshop CPD

Join us for an interactive session specifically designed for Money Laundering Reporting Officers and AML Managers.