About
Compliance Consultant with a passion for helping firms adapt to the changing legal…
Articles by Amy
Contributions
Activity
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Happy Gravy Day, Australia! * This is the time Down Under when work finishes up, the legal matters are done (as much as they can be for 2024)…
Happy Gravy Day, Australia! * This is the time Down Under when work finishes up, the legal matters are done (as much as they can be for 2024)…
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Of course, it doesn’t happen in your firm…….
Of course, it doesn’t happen in your firm…….
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Have you ever considered a move to Perth?! ☀️ ⛱️ If there is anyone in my financial crime network who would be interested in moving to Perth in…
Have you ever considered a move to Perth?! ☀️ ⛱️ If there is anyone in my financial crime network who would be interested in moving to Perth in…
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Experience
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AML Sorted
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Education
Volunteer Experience
Publications
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Solicitors and Money Laundering
The Law Society
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Anti-Bribery Toolkit
The Law Society
The impact of the Bribery Act 2010 is significant for most UK businesses and employers. For the first time a new statutory definition of 'bribery' means that commercial organisations of any size must review their procedures, and look to their lawyers for the development of policies and training to establish anti-corruption safeguards.This toolkit contains a mixture of draft policies, procedural checklists and other instruments demonstrating due diligence to assist practitioners…
The impact of the Bribery Act 2010 is significant for most UK businesses and employers. For the first time a new statutory definition of 'bribery' means that commercial organisations of any size must review their procedures, and look to their lawyers for the development of policies and training to establish anti-corruption safeguards.This toolkit contains a mixture of draft policies, procedural checklists and other instruments demonstrating due diligence to assist practitioners, including:
governance policies
staff checks checklist
file reviews
accounting procedures and checklists
risk sssessment policies
register of expenditure
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'On Your Doorstep'. https://lnkd.in/eaBngKU9
'On Your Doorstep'. https://lnkd.in/eaBngKU9
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Bravo team John Lewis Partnership and Saatchi & Saatchi, I can attest to this as I'm about to brave John Lewis with no gift list and blind hope that…
Bravo team John Lewis Partnership and Saatchi & Saatchi, I can attest to this as I'm about to brave John Lewis with no gift list and blind hope that…
Liked by Amy Bell
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Mission for 2024 accomplished! 🤩 Now I'm really looking forward to 2025! Hope you all have a lovely Christmas! 🎄
Mission for 2024 accomplished! 🤩 Now I'm really looking forward to 2025! Hope you all have a lovely Christmas! 🎄
Liked by Amy Bell
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I'm going on tour in January! Scotland Firms, I look forward to seeing your AML people there! I'm doing 2 sessions in each city, but places will…
I'm going on tour in January! Scotland Firms, I look forward to seeing your AML people there! I'm doing 2 sessions in each city, but places will…
Shared by Amy Bell
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A great chance to get some invaluable insights from the fantastic Amy Bell; sign-up details below 👇
A great chance to get some invaluable insights from the fantastic Amy Bell; sign-up details below 👇
Liked by Amy Bell
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