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The world of electronic verification is an ever-evolving industry, with some providers supporting features like facial recognition, authentication of documents, direct access bank account information, and PEP and Sanctions screening.
GDPR during the transition period As we’re all well aware, the UK will finally leave the European Union later today. The UK and the EU will then have until 31
Dreamvar – more than a year on …….. so, what has changed? It’s likely most conveyancers will shudder when they hear the name Dreamvar. It’s the case that changed the
Having worked in several different law firms over the past 10 years, it has been interesting to see how each firm has dealt with conflict checking differently. Many medium to
So, we all knew that the ICO had been equipped with a fine set of gnashers by the GDPR and DPA legislation. What we didn’t know was what it would
I attended the Ark Group Annual AML Conference in London yesterday to speak on the panel about the challenges for MLROs who are also fee earners in their firm. The
As part of the recently launched Teal Compliance Officer Training Programme, I ran a webinar session running through all the requirements in relation to Price Transparency and the impact it
We get many calls from firms who have unusual compliance queries. They are my favourite calls! Today’s tale is a common one, and the issue it raises is a common
This morning I was looking at a post on LinkedIn which generated a lot of comments and interest. The post is about a mobile phone policy which a content marketing
After a turbulent few months, the Privacy Shield was re-approved by the EU Commission at the end of last year and with Brexit looming, if you are a Privacy Shield
