Events
Want to hear Amy Bell speak at forthcoming events? Please see below for details of those events open to the wider community and links for you to book tickets
COLP Masterclasses
The new SRA Standards and Regulations will be in force on the 25th November 2019. Whilst hailed as a shortening of the Code of Conduct to remove unnecessary regulation, the changes certainly signal a move towards more principle based regulation.
A lack of prescriptive rules and indicative behaviours opens up possibilities for creative firms to change the way they deliver their services and communicate with their clients.
This half day masterclass looks at
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The Roles and Responsibilities of Compliance Officers
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The Code of Conduct for Firms and Solicitors
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How to build a Compliance Framework that works
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The importance of Supervision
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Using data to detect breaches
This course is presented by Amy Bell, Director at Teal Compliance and Author of Compliance That Works and will provide you with practical guidance which you can implement back at the office.
Venues: Cardiff - 9/1/20 09:00
Manchester - 16/1/20 09:00
London 23/1/20 - 09:00
Birmingham - 30/1/20 09:00
Bristol - 13/2/20 09:00
Organiser: Teal Compliance
Tickets are £150 plus VAT plus booking fee and are limited to 10 places (per venue).
For tickets or more information click here:
AML Masterclasses
With over £100bn thought to be laundered in the UK every year, and Lawyers labelled as professional enablers, there has never been a keener focus on what law firms do to prevent money laundering.
This half day masterclass will provide practical guidance on how to make sure you have effective policies, controls and procedures to manage your money laundering risks.
It will cover
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The Money Laundering offences in the Proceeds of Crime Act
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Implementation of the Money Laundering Offences 2017
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The impact of the 5th and 6th Money Laundering Offences and the Money Laundering Regulations 2020
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How to make sure you are regulator ready
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The future of the SARs regime
Presented by Amy Bell, former Chair of the Law Society’s Money Laundering Task Force, and co-author of Solicitors and Money Laundering, this course will give new and established MLROs and MLCOs a new perspective on AML.
Venues: Cardiff - 9/1/20 13:30
Manchester - 16/1/20 13:30
London - 23/1/20 13:30
Birmingham - 30/1/20 13:30
Edinburgh - 6/2/19 13:30
Bristol - 13/2/20 13:30
Organiser: Teal Compliance
Tickets are £150 plus VAT plus booking fee and are limited to 10 places (per venue).
For tickets or more information click here:
MBL Anti-Money Laundering for
Law Firms - 2019 Conference
Venue: London - 13/11/19 09:30-17:15
Organiser: MBL
For tickets or more information click here:
http://www.mblseminars.com/Outline/Anti-Money-Laundering-for-Law-Firms---2019-Conference/10955
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