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Simon Harbord is a Senior Associate and Head of Consulting & Auditing at Teal. Simon’s areas of expertise are Sanctions, AML, Bribery and Regulatory. Introduction Global financial crime is constantly
Compliance tops law firm list of concerns in the Bellwether Report 2025, Teal Compliance explain why, and tips as to what needs to be done. Key Takeaways from the Report are insightful for everyone in a law firm.
Compliance tops law firm list of concerns in the Bellwether Report 2025, Teal Compliance explain why, and tips as to what needs to be done. Key Takeaways from the Report are insightful for everyone in a law firm.
Gary Yantin joins Teal Compliance to help with law firm clients and their headaches.
On 5 June, Amy Bell and Simon Harbord hosted one of our lively and insightful webinars, offering a “crystal ball” gaze into the SRA’s Business Plan and Budget Consultation. You
A significant shift in the UK’s corporate criminal landscape is approaching and Teal Compliance’s Fraud Team, headed up by Mark Heffer, is here to support you. The new Failure to
Amy Bell, Solicitor, CEO and Founder of Teal Compliance and AML Sorted. I lasted eight years as a fee earner. Now I’ll be the first to admit that it wasn’t
Imagine a frog in a pot of water that warms imperceptibly over time. It’s a familiar parable about gradual danger, and it offers a stark lesson for law firms on
Reminder that we are not only your training partner but also your outsourced compliance and regulatory partner – find out more here. The Law Gazette flagged up how the SRA’s
Rhiannon Davies, Associate and specialist in AML and Regulatory Compliance. This article is a debrief of the webinar and transcript I ran on 2 April 2025. You can watch the
