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

  • Martin Langan: Speaking at the Legalex

    Martin Langan
    Legal Workflow

    Online Legal Services and Artificial Intelligence

  • John Lyons: Speaking at the Legalex

    John Lyons
    Cyber Essentials Direct Ltd

    Business Survival in a Hostile Cyber-world

  • Gabriel Karawani: Speaking at the Legalex

    Gabriel Karawani
    ClearPeople

    The Intelligent Workspace for Lawyers

  • Shaun Tracey: Speaking at the Legalex

    Shaun Tracey
    Campbells

    DEFENDER OF LAW FIRMS

  • Jeremy Hendy: Speaking at the Legalex

    Jeremy Hendy
    RepKnight

    Dark Web footprints of the top 500 law firms