Why I had to give up fee earning and why I don’t want you to
Amy Bell, Solicitor, CEO and Founder of Teal Compliance and AML Sorted. I lasted eight years as a fee earner. Now I’ll be the first to admit that it wasn’t
Anti-Money Laundering
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The Boiling Frog of AML Compliance
Imagine a frog in a pot of water that warms imperceptibly over time. It’s a familiar parable about gradual danger, and it offers a stark lesson for law firms on
Managing Risk with effective Mental Health Tips
Reminder that we are not only your training partner but also your outsourced compliance and regulatory partner – find out more here. The Law Gazette flagged up how the SRA’s
Regulation 21 and Ongoing Monitoring – an AML Compliance Reminder
Rhiannon Davies, Associate and specialist in AML and Regulatory Compliance. This article is a debrief of the webinar and transcript I ran on 2 April 2025. You can watch the
LSAG GUIDANCE UPDATE April 2025
Rhiannon Davies, Associate. Please note, the original post was on my LinkedIn feed. The Legal Sector Affinity Group Anti-Money Laundering Guidance for the Legal Sector has been updated and takes effect
What does Beneficial Ownership mean for law firm AML compliance?
Whether you’re based in the UK or Australia (where our sister firm AML Sorted is based), are a law firm whose areas of law offer corporate and commercial law, you’re
SARs – Understanding Suspicious Activity: Key Insights and Reporting Tips
Teal Compliance explains the signs of suspicious activity in law firm compliance and risk management. Before I kick off this blog, I’m going to remind you (or explain to you
Open Banking Landscape for Law Firms in 2025
Head of Legal at Armalytix, Tom Lyes, joined Amy Bell for a Coffee Conversation to discuss what the Open Banking landscape for Lawyers looks like in 2025. The following is
What is a false positive when it comes to AML Compliance?
You know those ‘false positives’ we get in our AML checks? They’re a real pain, right? They basically grind things to a halt, and suddenly everyone’s chasing down leads that
Risk and Compliance March 2025 Key Takeaways
Eilish Cullen, Teal Compliance’s Head of the Partnerships and our Data Protection Subject Matter Expert attended the Law Society Risk and Compliance Conference on 12 March 2025, here are her