| 0 | Laura Buchanan Procurator Fiscal Service |
| 0 | Faye Cook Procurator Fiscal Service |
| Graham Gibson Kirklands Law Limited Graham is the driving force behind the AML Compliance Solution, a package of AML training and software that is endorsed by the Society and is aimed at small/medium-sized firms. Graham is a member of the LSS AML Advisory Panel, works closely with the LSS on a range of Compliance areas and is regularly consulted by clients and colleagues on how best to deal with tricky Compliance situations.
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| Alison Matthews Director of Quality & Risk SHOOSMITHS LLP Alison Matthews is Director of Quality & Risk at Shoosmiths LLP and a leading expert on money laundering. She has won 12 awards as Money Laundering Adviser (UK) 2014, 2015 and 2016. Alison wrote the AML and Data Protection Toolkits. Alison chaired the Law Society’s Money Laundering Taskforce, was a member of the Government’s Money Laundering Advisory Committee and NCA‘s SARs Regime Committee. She works with all UK Law Societies, Isle of Man Law Society and Law Society of Jersey. She is on the Editorial Board of the Legal Compliance Bulletin of the Law Society of England and Wales and writes for the Journal. | |
| Ian Messer Director of Financial Compliance The Law Society of Scotland Ian is a Chartered Accountant who joined the society as Director of Financial Compliance in August 08. Ian's background is in internal audit and he was previously Chief Internal Auditor for NHS Lothian and NHS Borders. Before that Ian was an internal audit manager with Andersen working for plc clients and has also worked for other public bodies. | |
| Hugh Sanders Solicitor to the Financial Compliance Department The Law Society of Scotland Hugh started as a trainee solicitor with Morisons LLP in Edinburgh in September 2008, qualifying in August 2010. Upon qualification, Hugh worked in both commercial & civil litigation. During his time at Morisons, however, his focus became primarily professional negligence and insolvency litigation. | |
| Tom Stocker Partner Pinsent Masons LLP Tom Stocker is a partner with Pinsent Masons LLP. Tom specialises in financial and regulatory crime with a particular focus on money laundering, fraud, bribery and trade sanctions. Tom regularly advises companies and law firms on fraud and money laundering allegations and on their obligations to file SARs and authorised disclosures, and to report certain matters to the police. Tom will be running a workshop which is aimed at helping solicitors to identify suspicious transactions and to work through the reporting duties that arise.
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