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Podcasts

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  • Woman holding finger to lips - non-disclosure agreement (NDA)

    Non-disclosure agreements and the SRA

    21 June 2018

    In light of the recent Harvey Weinstein allegations and the President’s Club controversy, non-disclosure agreements (NDAs) are a hot topic following a subsequent warning notice issued by the solicitors regulation authority (SRA). Pearl Moses talks to Iain Miller about the implications for solicitors.

  • cyber security

    Compliance conversations - talking risk, data and cyber issues

    15 March 2018

    Pearl Moses talks to Timothy Hill and Graham Murphy. 

  • aml

    AML for conveyancers - what you need to know

    15 January 2018

    Pearl Moses and Peter Rodd discuss the implications of the Money Laundering Regulations 2017 for conveyancing and property practitioners, including the main areas of concern and what practical steps can be taken to stay on top of the new obligations. 

  • private client new artwork 2014 274x189

    AML for Private Client practitioners - what you need to know

    15 January 2018

    The Money Laundering Regulations 2017 and the recent Criminal Finances Act impose new obligations on Private Client practitioners and firms. There are statutory requirements and defences which need to be understood, to avoid financial penalties and possible criminal conviction. 

  • Pearl Moses

    Continuing compliance changes: Keep calm and carry on

    3 November 2017

    With changes to the AML and data protection regimes, and a revised SRA Handbook on the way, the pressure on compliance professionals to stay up to date can be overwhelming. This podcast gives you a quick heads up on the practical steps you should be thinking about now.