Insights from an ex-regulator: The SRA’s AML inspection regime

Free Webinar – Apr 10, 2025 at 12:00 PM

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a woman looking at a tablet with a checklist on her side to represent the things to do for source of funds checks

    Navigating SRA regulations can be complex, and non-compliance can have serious consequences. In this exclusive webinar, Graham MacKenzie will share his perspectives on what the SRA is focusing on and why, how firms can stay compliant, and will includes practical tips to mitigate risk.

    Key takeaways:

      • Understand the SRA’s current inspection priorities

      • Identify common compliance pitfalls that put firms at risk

      • Practical tips to strengthen compliance and apply a risk-based approach to AML

      • Expert insight on the current UK AML landscape and where it’s heading
    Image of Graham MacKenzie

    Hear directly from ex-regulator Graham MacKenzie

    Graham MacKenzie, Director of AML & Economic Crime Risk at Amiqus, previously served as Head of AML at the Law Society of Scotland, overseeing AML supervision for Scottish solicitors.

    He chaired the 2020 LSAG Guidance rewrite and worked with the SRA, LSNI, and the Law Society of England & Wales to shape AML standards. As chair of the UK AML Supervisors’ Forum, he collaborated with government and law enforcement on national AML risks.

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