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
Geoff Dunnett & Oliver Thornton Berry Shieldpay/Thirdfort
Smoother completions, safer money: the potential of third party managed accounts
Kalyan Krishna Bandaru White Code Legal
International Legal Process Outsourcing & Arbitration
David Green The Strategic Partner
Law Firm Strategy, Planning and Profitability
David Gilroy Conscious Solutions
Building Relationships in a Digital World
Will Kintish Kintish Networking Skills
How to maximise your networking time; your most valuable asset.