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Risk and Compliance Service

Podcasts

We are pleased to introduce a new series of ‘Podcasts with Pearl’. Aiming to keep you up-to-date, these short audio discussions will look at some of the key challenges in the current compliance space.

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.

All Podcasts with Pearl

Benefits of Membership*

Risk and Compliance community graphic
  • A monthly Risk and Compliance e-newsletter, dealing with the latest regulatory and compliance issues
  • Access to the Law Society’s 'Safe Harbour' initiative, providing written guidance to compliance officers on the materiality of a breach
  • Access to four free webinars

As well as:

  • 20 per cent discount on subscriptions to the Legal Compliance Bulletin
  • 20 per cent discount on relevant Law Society publications

* See Service terms and conditions

Join today