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.