We ask some compliance experts what regulatory challenges can be expected for risk professionals in the coming year.
Nigel West reports on an important Supreme Court decision that has changed the test for dishonesty in disciplinary proceedings.
Rebecca Atkinson, Director of Risk at Howard Kennedy LLP, sets out the requirements of the Criminal Finances Act 2017 and outlines how you can comply in a practical and straightforward way.
Helen Carr reflects on the past 12 months and looks ahead at what is coming up in the next year.
A summary of the this year’s AML and Financial Crime conference.
The General Data Protection Regulation will make it mandatory for certain organisations to designate a data protection officer. But does yours actually need one? Joanne Bone, partner at Irwin Mitchell, offers a guide to what you need to know.
The Criminal Finances Act 2017 came into force on 30 September 2017. Pearl Moses looks at what you need to do.
In late September, the SRA opened its three month consultation on improving the availability of information for consumers. Michael Lonergan, policy adviser, gives an overview of the consultation and encourages members to share their views on it.
Janet Noble, Risk and Compliance Product Manager, reports on our recent conference.
Pearl Moses gives us a summary of the main changes proposed by the SRA in the new, slimmed down version of the SRA Handbook.