Amy Bell

Amy Bell

Manchester Area, United Kingdom
12K followers 500+ connections

About

Compliance Consultant with a passion for helping firms adapt to the changing legal…

Articles by Amy

  • We only need what we need

    We only need what we need

    I was on the train with a guy on Friday night. It was the 11.

    2 Comments
  • A year in our office

    A year in our office

    Happy Anniversary to the #teamabc office! We've been here a year today, and it's not as tidy as it was! We've had some…

  • Happy 1st Birthday ABC!

    Happy 1st Birthday ABC!

    A year ago today, I took that jump into self employment. A year that saw both my husband and I give up perfectly good…

    9 Comments
  • 2018: the Year of the Dog (and Compliance)

    2018: the Year of the Dog (and Compliance)

    When I was a kid, we had cats. I was given my first kitten, Princess, for my 5th birthday.

Contributions

Activity

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Experience

  • AML Sorted

    Australia

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    Manchester, United Kingdom

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    Manchester, United Kingdom

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    London, United Kingdom

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    Stoke-on-Trent, United Kingdom

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    London, United Kingdom

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    Manchester and Liverpool

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    Leicester, United Kingdom

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Education

Volunteer Experience

  • School Governor

    Cathedral School of St Peter & St John

    - 4 years 1 month

  • The Anthony Seddon Fund Graphic

    Member Board of Trustees

    The Anthony Seddon Fund

    - 1 year 3 months

    Health

Publications

  • Solicitors and Money Laundering

    The Law Society

  • 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

    See publication

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