Senior Commercial Manager
Amanda has worked within the data industry for 15 years and is a Senior Manager and part of the BI Team based in Bristol where she heads up the AML services within the UK. Amanda is also part of Reuben Anstock's team based in London.
Amanda has worked within the data industry and has headed up Jordans AML services for 4 years based in Bristol. Previously Amanda has worked in the consumer data sector with Experian and Creditsafe UK. Amanda works with the Top 100 legal firms to address AML e-verification services.
How to Improve Your AML Compliance and Prevent Money Laundering
25 Nov 2019
Earlier in 2019, the Solicitors Regulation Authority (SRA) in the UK asked 400 firms to demonstrate compliance with the 2017 Money Laundering Regulations. The initial review showed that 1 in 5 law firms failed to comply…