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
Matthew Pennington | Stephen Ward Tonic Works | Council for Licensed Conveyancers
Wednesday 21st: 2018 Price Transparency Regulations and Conveyancing
Thursday 22nd: 2018 Price Transparency Regulations and Probate
Nicole Louis All About Families
The victim’s battle with their perpetrator, and everyone else!
Helen Addy HOXRO Limited
Cutting edge legal technology – What to expect in 2018
Jeremy Hendy RepKnight
Dark Web footprints of the top 500 law firms
Simon Vernon e2e-assure
Live Hacking Demos – Ransomware and Wireless Interception