Pearl Moses is the head of Risk and Compliance at the Law Society. The Law Society's Risk and Compliance Service offers a subscription member service as well as bespoke advisory solutions for legal businesses.
Pearl Moses, head of Risk and Compliance at the Law Society, explains how you can make the business case for your legal team as effective as possible.
Pearl Moses looks at the requirement of data subject access requests and how to manage them.
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations came into force on 26 June. Pearl Moses looks at some of the new requirements for property practitioners