Pearl Moses gives an overview of the practical challenges and opportunities facing compliance professionals.
Pearl Moses discusses ‘quality’ risk assessments with the AML task force.
This webinar will explore the ethical dilemmas that arise for solicitors and compliance professionals in light of the new Standards.
This webinar will assist COLPs and other compliance colleagues through the new SRA Transparency Rules.
This webinar introduces the new rulebook and highlights key changes and risk areas to be aware of.
This webinar explains the movement of personal data across systems, networks and borders.
This webinar is for those who are responsible for risk and compliance in their firm, whether they are COLP or those who assist the COLP.
This webinar will give managers, COLPs and COFAs with advice on the steps to take if a breach occurs.
This webinar introduces you to the new SRA Standards and Regulations.