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.
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
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.
