Chair of the Law Society’s Money Laundering Task Force, Amy worked for many years as a solicitor before moving into compliance and eventually launching her own firm.
A leading figure helping law firms adapt to the changing legal landscape, Amy is also the author of the Law Society’s Elearning and Toolkit on the Bribery Act.
Unlock AML and KYC with compliance technologies
MLR 2017 addresses inconsistencies in the supervisory regime across sectors and aligns Know Your Customer (KYC) requirements of professional services firms with those applying to the finance industry. This session investigates challenges faced by legal and professional services firms as they adapt to MLR 2017, covering the current state of KYC processes, and investigates RegTech’s potential to improve their compliance performance and reduce costs.
EVEN MORE SEMINARS
Vince Warrington Protective Intelligence
CYBER SECURITY GURU
Jonathan Dakin Wandera
The new mobile threats you need to know about for 2018
Karen Dunne-Squire Elation Experts
BUSINESS GROWTH MASTER
Joris Beerda The Octalysis Group
INTERNATIONAL GAMIFICATION AND OCTALYSIS DESIGN EXPERT
Andrew Hollister LogRhythm
Threats are evolving. A new approach to cyber security is required