Stronger risk assessments, backed by expert guidance

Practical guidance to help Scottish law firms simplify and improve their AML risk assessments

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a man looking at a tablet in his hand with a laptop screen in the background that says LSoS risk assessment template

Essential guidance for law firms

Risk assessments are essential for AML compliance. Yet many firms struggle with fragmented processes, unclear steps, or time consuming manual work.

Our improved risk assessment templates now include exclusive guidance from Graham MacKenzie, former Head of AML at the Law Society of Scotland. This trusted advice is built directly into Amiqus, giving you the tools you need to:

Strengthen your risk assessments with expert-backed insights
Save time by accessing guidance exactly where you need it
Feel confident your firm is meeting AML requirements

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Practical tips from an ex-regulator

Our improved templates are informed by real-world regulatory expertise.

Graham MazKenzie, now Director of AML and Economic Crime Risk at Amiqus, formerlu served as Head of AML at the Law Society of Scotland. His insights are now built into Amiqus templates, giving you oractical, expert-backed guidance every step of the way.