As part of our Covid-19 advice and resources, we’re launching a series of podcasts to keep members up to date on this fast-moving situation.
In our first podcast, Paul Bennett of Bennett Briegal LLP talks us through the need for business continuity and the things that firms need to be thinking about now and in the coming days.
Listen to the podcast:
Listen to “Coronavirus – some preliminary risk advice” on Spreaker.
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 speaks to Rick Kent, the Law Society’s anti-money laundering policy manager.
Pearl Moses talks to Tracey Calvert about the challenges that homeworking brings to meeting the regulatory requirements around confidentiality
Pearl talks to Rebecca Atkinson about how Howard Kennedy LLP dealt with their recent visit from the SRA.
