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.
2025-07-10T13:49:00Z By Helen Carr
Third-party managed accounts have become a hot topic recently. Helen Carr outlines what they are and why they are on the radar of the regulators
2025-07-09T14:53:00Z By Eloise Butterworth
Eloise Butterworth’s recent post on LinkedIn sparked conversation among risk professionals. Here she outlines the top 10 phrases that compliance officers dread hearing
2025-07-09T14:27:00Z By Matthew Edwards
With law firms and individuals increasingly engaging in international work, Matthew Edwards looks at regulatory requirements for cross-border activities
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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