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

  • Mike Westcott-Rudd: Speaking at the Legalex

    Mike Westcott-Rudd
    Land Registry

    Transforming Land Registration

  • Neil Pointon & Taurai Ushe: Speaking at the Legalex

    Neil Pointon & Taurai Ushe
    Howden UK Group Ltd

    Solicitor Professional Indemnity Insurance (PII) market update

  • Mark Sangster: Speaking at the Legalex

    Mark Sangster
    eSentire Inc.
    Vice President and Industry Security Strategist

    Real-World Zero-Day Threat Detection and Response

  • Lara Squires: Speaking at the Legalex

    Lara Squires
    Consortium Business Solutions

    Marketing – The basics, are you getting them right

  • Simon Wood: Speaking at the Legalex

    Simon Wood
    tmgroup Ltd

    Time and Motion – Creating Business Efficiencies in Conveyancing