Gary Yantin joins Teal Compliance
Gary Yantin joins Teal Compliance to help with law firm clients and their headaches.
Regulatory Compliance
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What does the SRA’s Business Plan & Budget Consultation mean to your law firm
On 5 June, Amy Bell and Simon Harbord hosted one of our lively and insightful webinars, offering a “crystal ball” gaze into the SRA’s Business Plan and Budget Consultation. You
Navigating the UK’s New Failure to Prevent Fraud Offence
A significant shift in the UK’s corporate criminal landscape is approaching and Teal Compliance’s Fraud Team, headed up by Mark Heffer, is here to support you. The new Failure to
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
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