What do I have to provide when I receive a subject access request?
With conflicting advice still available on the ICO website there seems to be a lot of confusion around exactly what a data subject is entitled to when they exercise their
Blogs
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The human cost of money laundering
It is very easy to silo oneself when immersed in the world of investigating money laundering and to forget that actually it isn’t just about currency, commodities and hidden profits,
GDPR – What happens on May 26th?
GDPR 25th May…. It’s the date we have all been working towards, some of us for many months. But what happens on 26th May, and the day after that? Well,
Technology for compliance
At the recent Teal Annual Conference, I spoke to the delegates about Technology in Compliance. I’d like to pose some of the questions we talked about during the session. How would
14-day countdown to GDPR
With just 14 days left to go until GDPR implementation day, what should you be focusing on? At our conference on 26th April, 57% of those attending said they had
Practical GDPR tips for barristers
I recently presented at a GDPR and Cybercrime training session for a wonderful group of Fee Earners, who are members of a Barristers Chambers. During training I was asked some very interesting
Identification: The differences between AML, KYC, CDD & CID
Call me pedantic, but I like precision when I’m talking about compliance. Don’t get me started on 5MLD (which does not currently exist!). Yesterday I was invited to speak at
Bribery Act: Do you have ‘adequate procedures’?
Understanding and complying with ‘adequate procedures’ as detailed in the Bribery Act legislation, was highlighted in the recent conviction of London-based Skansen Interiors Limited in March 2018. It is the
Do I need consent for direct marketing?
With less than 50 working days until GDPR takes effect on 25th May 2018, many businesses are starting to consider the ‘hot topic’ of whether their marketing lists will
Compliance Culture: Communication is key!
The legal industry can be a mixture of things, both good and not so good. People tend to focus on the things that drive them, whether it’s the bottom line