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.
In the first in our series of ‘Podcasts with Pearl’, Pearl Moses looks at what you can do to get to grips with all the recent and forthcoming regulatory changes, including new Anti-Money Laundering Regulations, the General Data Protection Regulation and changes to the SRA Handbook.
Pearl Moses is Head of Risk and Compliance at the Law Society. She is a solicitor with over 12 years’ experience in private practice, legal publishing and regulatory compliance issues. Pearl and her advisory team specialise in creating tailored compliance solutions and interventions to help firms and in-house legal teams embed sound risk management principles and best practice.