The General Data Protection Regulation was implemented in the UK on 25th of May 2018. Pearl Moses talks to Jorren Knibbe about the practical application of data protection in legal businesses 100 days on.
Listen to the podcast:
Listen to “GDPR - 100 days on” on Spreaker.
Pearl Moses is head of risk and compliance at the Law Society, and Jorren Knibbe is a Barrister at Guildhall Chambers in Bristol.
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
Paul Bennett of Bennett Briegel talks us through the need for business continuity.
