Just released: Source of funds and risk assessment essentials for law firms
Hear from Graham MacKenzie, Head of Anti Money Laundering and Economic Crime Risk at Amiqus and Keyleigh Smale, Director at Smale Compliance, as they share practical insight into one of the most critical and often misunderstood parts of AML compliance.
This short interview highlights where firms are going wrong, what regulators are looking for, and how to apply a proportionate, risk-based approach to source of funds and source of wealth.
Live webinar on risk assessments and source of funds
Join us for a deeper dive into what good looks like when it comes to due diligence. We’ll look at real examples, share practical steps and answer your questions live.
Why you should attend:
- Learn how poor CRA and SoF checks lead to fines and how to avoid them.
- Get practical tips to improve your firm’s risk assessment and source of funds processes.
- Hear directly from experts on current AML challenges and solutions for law firms.
- Ensure your firm meets the latest regulatory requirements to avoid penalties.
- Discover ways to make your compliance processes more efficient and effective.
Featuring
Graham MacKenzie | Director of AML & Economic Crime Risk | Amiqus
Former Head of AML at the Law Society of Scotland, Graham led the revision of UK-wide AML guidance and worked with government bodies and law enforcement. He brings hands-on experience from regulatory inspections and understands the compliance challenges law firms face.
Kayleigh Smale | AML & Compliance Expert | Smale Compliance
A leading authority on AML compliance, Kayleigh has 10 years of experience advising law firms on risk assessments and source of funds. She helps firms implement a risk-based approach to due diligence with practical insights and actionable tips.
