A qualified solicitor Amy is a Director at Teal Compliance, Amy Bell Compliance and Co-author of Solicitors and Money Laundering. She represents the legal profession on money laundering issues on the Government’s SARS reform programme.
The future of Anti Money Laundering.
With reform to the SARS regime, a 5th MLD and AML in the Government’s spotlight we will be exploring what changes may be happening in the world of Anti Money Laundering and also practical advice as to how you can best protect yourself and stop giving criminals a cloak of legitimacy for their illicit cash
EVEN MORE SEMINARS
Rukmani Mohindra Clio
Business Development and Management for Lawyers - Do you know it all?
Ben Roles Introhive
Using technology to power relationships in today’s changing world
Nicole Louis All About Families
The victim’s battle with their perpetrator, and everyone else!
Adam Tuckwell Geodesys in partnership with Mobas
Social media for conveyancers - getting started and best practice tips
Tom Backhouse Terrafirma
Managing Risks: What Lies Beneath