Lawrence is an AML Supervision Officer with ACCA since 2023. He conducts in-depth anti-money laundering reviews of ACCA-regulated accountancy firms across the UK, Ireland, and the Isle of Man, assessing how AML requirements are applied in practice and supporting compliance with each jurisdiction’s regime. His work highlights common AML weaknesses, and the practical steps firms can take to address them. He also acts as ACCA’s liaison with the Financial Crime Information Network (FIN-NET), contributing to collaboration and intelligence-sharing on emerging financial crime risks.