Amy Bell

encompass corporation

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.

dont miss

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

  • Dan Peachey & James Potter: Speaking at the Legalex

    Dan Peachey & James Potter
    City Legal Translations

    Translating LinkedIn into fee income across the globe

  • Jonathan Dakin: Speaking at the Legalex

    Jonathan Dakin
    Wandera

    The new mobile threats you need to know about for 2018

  • Nicky Meekings & Scott Riley: Speaking at the Legalex

    Nicky Meekings & Scott Riley
    Microsoft & GCI

    Microsoft 365 would already be making life easier, if you let it

  • Rich Dibbins: Speaking at the Legalex

    Rich Dibbins
    Conscious Solutions

    Making Your Website Work for You and Knowing it is

  • Paddy Synnott: Speaking at the Legalex

    Paddy Synnott
    Miller Insurance

    SRA application for new law firms: How to make the process run smoothly