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Pearl Moses

Pearl Moses

Pearl Moses is practice lead consultant in risk and compliance at Law Society Consulting (www.lawsociety.org.uk/consulting)

Recent stories

  • Pearl Moses

    Gift register

    10 October 2017

    A risk register may seem like just another regulatory requirement, but an effective one can help you not only identify and mitigate risks, but also reduce your insurance premiums, build client loyalty, and reduce complaints. Pearl Moses explains. 

  • Pearl Moses

    Keep it clean

    6 September 2017

    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

  • Pearl Moses

    Officer politics

    12 August 2014Updated: 15 October 2014

    Pearl Moses looks back at three years of outcomes-focused regulation and two years of the compliance officer regime, and asks what lessons we can learn to ensure compliance in changing times

  • Handle with care

    7 September 2016