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

  • Matthew Pennington | Stephen Ward: Speaking at the Legalex

    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: Speaking at the Legalex

    Nicole Louis
    All About Families

    The victim’s battle with their perpetrator, and everyone else!

  • Helen Addy: Speaking at the Legalex

    Helen Addy
    HOXRO Limited

    Cutting edge legal technology – What to expect in 2018

  • Jeremy Hendy: Speaking at the Legalex

    Jeremy Hendy
    RepKnight

    Dark Web footprints of the top 500 law firms

  • Simon Vernon: Speaking at the Legalex

    Simon Vernon
    e2e-assure

    Live Hacking Demos – Ransomware and Wireless Interception