Pearl talks to Vanessa Ugatti about knowing your value as a firm and how to charge what you’re worth
Listen to the podcast:
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.
