Pearl interviews Rick Kent, the Law Society’s new anti-money laundering (AML) policy manager.
They discuss his background in fighting financial crime, how he’s planning to support members, and what we can expect in terms of AML changes in the next year or so.
Robert Blech considers residual balances and outlines the dangers of not addressing the issue in law firms
Take a listen to the key highlights from the Leadership and Management Section and Risk and Compliance Section roundtable that was held in June 2024.
Tony Imossi of the Association of British Investigators (ABI) explores the practice of processing personal data without an individual’s knowledge, and outlines the risks it poses to solicitors
Pearl Moses talks to Tracey Calvert about the challenges that homeworking brings to meeting the regulatory requirements around confidentiality
Paul Bennett of Bennett Briegel talks us through the need for business continuity.
Pearl talks to Rebecca Atkinson about how Howard Kennedy LLP dealt with their recent visit from the SRA.
