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
Darren Jefferson Alius Services Ltd
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Robert Desbruslais Desbruslais Chartered Surveyors
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Barry Anns du Pré Ltd
Practical steps to migrate your infrastructure to the cloud
Christopher Tweedie LEAP Legal Software
Cloud Technology: The Rise of the Digital Lawyer
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