Amy Bell
Amy Bell is chair of the Law Society’s Economic Crime Task Force and founder of Teal Compliance.
FeatureAn element of suspicion?
Understanding the anti-money laundering definition of ‘suspicion’ is not as straightforward as it may appear. Amy Bell looks at the detail
FeatureKeeping on top of AML
Amy Bell explains how private client lawyers can make sure they are compliant with anti-money laundering regulations
FeatureGetting it right
The regulator is cracking down on anti-money laundering infringements and the fines are getting larger. Amy Bell provides her top tips for making sure your firm is compliant
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
FeatureWorking progress
As we return to a more flexible model of working, Amy Bell looks at how to manage complex work patterns and remain compliant
Feature10 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
FeatureHeld to account
Amy Bell offers her top five tips for accounts staff to help in the fight against money laundering through client accounts
FeatureChinks 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