Amy Bell
Amy Bell is chair of the Law Society’s money laundering task force and the head of risk and compliance for QualitySolicitors
FeatureThe pros of AML audits
Anti-money laundering continues to remain a high priority for the regulator and firms should be considering an audit to evaluate the extent to which they are in the scope of AML regulations. Amy Bell outlines the advantages
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Working progress
As we return to a more flexible model of working, Amy Bell looks at how to manage complex work patterns and remain compliant
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10 steps to stop fraud
Anti-money laundering is very much on the radar for the Solicitors Regulation Authority in 2020. Amy Bell recommends a focus on 10 key things to protect your firm
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Held to account
Amy Bell offers her top five tips for accounts staff to help in the fight against money laundering through client accounts
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Chinks in the armour
With over a third of all professional negligence claims emanating from conveyancing, and insurance costs rising, effective risk management is crucial. Amy Bell provides an overview of some of the common causes of claims, and offers strategies to mitigate them
