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.
Our flagship Risk and Compliance Annual Conference is your team’s opportunity to get ahead of the biggest compliance issues and evolving regulations. Join us and over 400 practitioners for a day of in-depth discussions, practical workshops tailored to your firm’s size and level of seniority, and the chance to network ...
2025-03-11T14:51:00Z By Priscilla Sinder
Priscilla Sinder outlines how post-completion processes in property transactions can help compliance officers meet their regulatory obligations and avoid costly mistakes
2025-02-25T14:18:00Z
The second edition of Risk and Compliance Questions and Answers has been updated to incorporate the latest regulatory information and guidance from government, the legal regulators and the Law Society. The authors, Rebecca Atkinson and Tracey Calvert, answer a common question relating to client accounts.
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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