The Law Society of Scotland
Fraser Sinclair is a seasoned professional in risk and compliance, currently serving as the Director of Risk and Compliance & MLRO at Morton Fraser MacRoberts LLP since March 2021, and as a Specialist CPD Trainer for the Law Society of Scotland since February 2022. Previously, Fraser held the position of AML Risk Manager and AML Risk Analyst at the Law Society of Scotland from June 2018 to March 2021, where responsibilities included designing risk assessment approaches and auditing legal firms. Fraser's experience also encompasses roles at Lloyds Banking Group, focusing on AML quality control and coaching, as well as extensive academic credentials in compliance and forensic anthropology. Fraser holds an International Diploma in Anti Money Laundering and has contributed to the cryptocurrency field in AML education through the Basel Institute on Governance.
This person is not in any offices
The Law Society of Scotland
The Law Society of Scotland is the professional body for over 12,000 Scottish solicitors and was established in 1949. We have an overarching objective of leading legal excellence, and strive to excel and to be a world-class professional body, understanding and serving the needs of our members and the public. We set and uphold standards to ensure the provision of excellent legal services and ensure the public can have confidence in Scotland’s legal profession. We also have a statutory duty to work in the public interest, a duty which we are strongly committed to achieving through our work to promote a strong, varied and effective legal profession working in the interests of the public and protecting and promoting the rule of law. We seek to influence the creation of a fairer and more just society through active engagement with the Scottish and United Kingdom governments, parliaments, wider stakeholders and our membership.