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
Joris Beerda The Octalysis Group
INTERNATIONAL GAMIFICATION AND OCTALYSIS DESIGN EXPERT
Jeremy Hendy RepKnight
Dark Web footprints of the top 500 law firms
Paddy Synnott Miller Insurance & Chancery Pii
SRA application for new law firms: How to make the process run smoothly
Colin Tankard Digital Pathways Ltd
The benefit of Having Your Own Encryption
Brian O’Neill Client Communications Ltd
Your clients are important – you have no excuse for losing them!