Law Society’s Money Laundering Task Force Chair to Advise encompass

Posted by Joachim Bartels | Sep 12, 2017 | Compliance, Compliance Services, Encompass, Governance & Compliance, Governance Risk & Compliance, Information Professionals on the Move, KYC - Know Your Customer, Member News, The BIIA Network, Transparency, United Kingdom | 0 |

encompass has appointed Amy Bell, of Amy Bell Compliance, as industry advisor to advise on encompass verify, next generation AML and KYC software for legal and accountancy.

Chair of the Law Society’s Money Laundering Task Force, Amy worked for many years as a solicitor before moving into compliance and eventually launching her own firm. A leading figure helping law firms adapt to the changing legal landscape, Amy is also the author of the Law Society’s Elearning and Toolkit on the Bribery Act.

Listed by Planet Compliance as one of the UK’s most influential RegTech firms, encompass is the creator of KYC automation for major financial and professional service firms globally.

Source: encompass Press Release

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Joachim Bartels

Joachim C Bartels is a co-founder, director, head of information resources and Editor-in-Chief of BIIA. In his capacity as Editor-in-Chief he is responsible for the selection of relevant information content concerning industry insights, trends, technological developments, standards and policies impacting BIIA members in particular and the business information industry in general.

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