Risk intelligence for legal professionals
Leveraging international best practice
Watch the webinar.
Whether you're new to risk intelligence or looking to expand your knowledge on the topic, this webinar is for you.
Global AML juggernaut Amy Bell from Teal Compliance, Richard Jones from Actionstep and Lisa Fernandes from First AML, deep dived on reasons and real-life examples of:
- Why risk profiling clients, matters and transactions is so critical for law firms and why legislators are so focused on it.
- Typical red flags law firms should look out for.
- The three-phase approach Amy recommends for risk assessments and how it's best embedded in your law firm.
- Examples of how leading law firms are using process, technology and best practices to meet requirements while defending society from bad actors.
Watch the webinar today!
Meet the speakers
Amy Bell
Chief Executive Officer
Teal Compliance
Amy Bell is a compliance consultant with a passion for helping firms adapt to the changing legal landscape.
She provides support for everyone in the firm to understand compliance and how to apply risk management principles to improve client service and deliver efficiency.
She is a member of the UK Law Society's Money Laundering Task Force and the author of Solicitors and Money Laundering, published by the Law Society.
Richard Jones
Director of Partnerships Australia & New Zealand
Actionstep
Amy Bell is a compliance consultant with a passion for helping firms adapt to the changing legal landscape.
Richard is Director of Partnerships for Actionstep and also Director and Founder of Konekta that build software integrations for Actionstep.
Richard has a genuine passion for finding and building technology that enables firms to reduce admin, streamline workflows and generally make life easier!
Having spent the last 25 years working with tech businesses across UK, Europe and Asia, Richard is now settled in Sydney working remotely from a home office.
Lisa Fernandes
Senior Account Executive
First AML
With years of experience guiding law firms through the intricate process of adopting new technologies, Lisa has developed a deep understanding of the legal industry's unique needs and challenges.
She understands that success is not merely measured by financial metrics but also by an unwavering commitment to protecting client interests and maintaining the highest standards of ethical conduct.
By aligning technology with these core principles, Lisa enables law firms to enhance their service delivery, streamline their operations, and ultimately, better serve their clients and society.