In the first of our ‘Top tips’ series we look at the countdown to GDPR and give you some practical strategies for implementation before the 25th of May deadline.
Pearl Moses, Head of Risk and Compliance at the Law Society, highlights five steps to take to ensure that you are on track. (Download the PDF).
Understanding the anti-money laundering definition of ‘suspicion’ is not as straightforward as it may appear. Amy Bell looks at the detail
Richard Simms, founding director of anti-money laundering online platform AMLCC, explores the recent change in the regulation of domestic politically exposed persons
Katarina Pranjic of Lexis Nexis Risk Solutions looks at the challenges of managing sanctions risks, and provides some top tips for keeping on top of the changes
