A qualified solicitor Amy is a Director at Teal Compliance, Amy Bell Compliance and Co-author of Solicitors and Money Laundering. She represents the legal profession on money laundering issues on the Government’s SARS reform programme.
The future of Anti Money Laundering.
With reform to the SARS regime, a 5th MLD and AML in the Government’s spotlight we will be exploring what changes may be happening in the world of Anti Money Laundering and also practical advice as to how you can best protect yourself and stop giving criminals a cloak of legitimacy for their illicit cash
EVEN MORE SEMINARS
Dave Horton OneTrust
Bringing Tech Into the Law Office: Becoming Your Firm's DPO
Dr George Margrove & Oliver Anderson 10x Psychology
What can personality tell us about employee engagement and wellbeing?
Matthew Moore Infolegal
AML Compliance in a Post Brexit World
John Hosie Council for Licensed Conveyancers
The CLC’s approach to compliance.
Nick Beetham Fraser and Fraser
Risk management in probate – missing beneficiaries and other relevant people…