Pearl Moses talks to Tracey Calvert about the challenges that homeworking brings to meeting the regulatory requirements around confidentiality.
Pearl Moses talks to Tracey Calvert about the challenges that homeworking brings to meeting the regulatory requirements around confidentiality.
2024-11-18T13:09:00Z Partner content Richard Simms
Richard Simms, founding director of anti-money laundering online platform AMLCC, explores the recent change in the regulation of domestic politically exposed persons
2024-11-12T11:38:00Z
Listen to the key highlights from the Leadership and Management Section, Risk and Compliance Section and Property Section seminar that was held in October 2024.
2024-10-30T11:36:00Z Partner content Katarina Pranjic
Katarina Pranjic of Lexis Nexis Risk Solutions looks at the challenges of managing sanctions risks, and provides some top tips for keeping on top of the changes
2020-07-10T09:29:00Z
Pearl speaks to Rick Kent, the Law Society’s anti-money laundering policy manager.
2020-03-19T13:11:00Z
Paul Bennett of Bennett Briegel talks us through the need for business continuity.
2020-01-27T17:09:00Z
Pearl talks to Rebecca Atkinson about how Howard Kennedy LLP dealt with their recent visit from the SRA.
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