AML Regulatory Compliance Update and Identifying and Mitigating Anti-Money Laundering Risks
Thu, 19 Sept
|Glasgow
A seminar from Stewart Rowles & Graham MacKenzie (LSS) on AML Regulatory Compliance update and an interactive exercise on identifying and mitigating anti-money laundering risks
Time & Location
19 Sept 2024, 17:30 – 19:00
Glasgow, 12 Nelson Mandela Pl, Glasgow G2 1BT, UK
About the event
A seminar from Stewart Rowles & Graham MacKenzie (LSS) on AML Regulatory Compliance update and an interactive exercise on identifying and mitigating anti-money laundering risks
About the Speakers:
Stewart Rowles
Experienced Financial Crime Threat Mitigation Professional with a demonstrated history of working in the financial services industry. Skilled in Crisis Management, Operations Management, Intelligence, Quality Assurance, Anti Money Laundering Specialist, Anti Bribery and Corruption Specialist, Sanctions and Onboarding KYC/CDD/EDD. A graduate of Bachelor of Laws (LL.B.) with Russian and French from Nottingham Trent University.
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.