Graham MacKenzie

Director of AML & Economic Crime Risk
Amiqus Resolution

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:

Conveyancing Conference 2025

CPD
Live online
4th June 2025 09:30 - 17:00 CPD & training events, Conference|Housing, Civil court work, Alternative dispute resolution, Property litigation, Houses, property and neighbours, Environment
Join us to explore the contemporary challenges facing conveyancers in Scotland and discuss the latest developments in conveyancing law.

Legal Technology Certification Course

CPD
Live online
date tbc Certification courses, CPD event, Technology
By becoming a Tech-Informed Lawyer you will be equipped with the key skills and knowledge to better navigate technology in a rapidly changing business world.

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.