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.
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
Piers Winton considers some of the current risk trends that fall outside of the usual professional indemnity insurance renewal factors
Zoë Allen-Robinson looks at the regulator’s requirement for managers in law firms to challenge unfair behaviour
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.
