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
Mike Westcott-Rudd Land Registry
Transforming Land Registration
Neil Pointon & Taurai Ushe Howden UK Group Ltd
Solicitor Professional Indemnity Insurance (PII) market update
Mark Sangster eSentire Inc.
Vice President and Industry Security Strategist
Real-World Zero-Day Threat Detection and Response
Lara Squires Consortium Business Solutions
Marketing – The basics, are you getting them right
Simon Wood tmgroup Ltd
Time and Motion – Creating Business Efficiencies in Conveyancing