Managing people risk through better employee experience
My name’s Amy Bell, and I’m the CEO and founder of Teal Compliance, and we host a number of free webinars, mainly monthly. One of the reasons I think that
Regulatory Compliance
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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
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
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
Online Safety Act implications for Law Firm Compliance
Let’s talk about the Online Safety Act (the Act) – it’s a big deal for everyone operating in the UK’s digital space, and that includes law firms. Think of it