What Good AML Governance Looks Like

Join us for ‘What Good AML Governance Looks Like’, a session that cuts through theory to explore what effective AML governance really means in practice. Graham MacKenzie, Director of AML and Economic Crime Risk at Amiqus, will be providing practical insight on clear accountability and robust controls. Graham’s current role and his background as Head of AML at the Law Society of Scotland and co-writer of the LSAG guidance, makes him an expert on this topic! Ideal for anyone responsible for shaping, overseeing, or supporting AML frameworks, this presentation will offer clear tips to help firms strengthen compliance, reduce risk, and demonstrate best practice.