VIDEO PRESENTATION AVAILABLE
In January 2025, we held Anti-Money Laundering (AML) update workshops across Scotland. These workshops were aimed at anyone involved in AML in Scottish law firms and were an opportunity to discuss several important topics, including AML implementation, the ethical dimensions of AML and the importance of demonstrating AML compliance. The events took place in Edinburgh, Glasgow, Dundee and Ayr.
The presentations were led by Amy Bell (Founder and CEO of Teal Compliance) who provided an update on:
The Law Society of Scotland's thematic review findings
Recent reforms and future developments
Practical support and techniques
Financial sanction checks
For those who were unable to attend the events, a recording of one of the presentations is available on request. Please contact masterpolicyteam@lockton.com (opens a new window) if you would like to receive a link and a password to access the video recording.
The video presentation is intended to be helpful for MLROs, solicitors and any other law firm staff wanting to increase their knowledge in this area.