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
Jon Payne Noisy Little Monkey
10 Things Google Hates About You
Dan Peachey & James Potter City Legal Translations
Translating LinkedIn into fee income across the globe
Robert Desbruslais Desbruslais Chartered Surveyors
Property Construction & Defects: what clients need you to know
Andrew Hollister LogRhythm
Threats are evolving. A new approach to cyber security is required
Dan Thompson Philips Speech Processing Solutions
Do more with less! How voice recognition and smartphone mobility drive savings and efficiency