The Data Protection Bill – What do I need to know?
The draft Data Protection Bill [HL] 2017-19 will get it’s second reading in the House of Commons today, Monday 5th March 2018, moving one step closer to receiving Royal Assent.
Legal Compliance
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AML – the size and nature test
Regulation 21 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 requires that a firm which is regulated, implements internal controls where
What are your compliance goals?
At the start of 2018 most us will have sat down and set personal new year resolutions. There are two questions I would ask: How many of those resolutions
What’s a DPO and does my business need one?
A ‘DPO’, or Data Protection Officer is the person in a business who has been appointed to deal with all data privacy related matters. Under the current Data Protection
Know your clients to avoid AML penalties
I was recently at an event speaking about AML legislation. As my attentive audience sat eagerly taking notes, one delegate raised her hand to ask about client verification, and the
GDPR – ICO fee changes from 1st April 2018
As we are all aware, the GDPR implementation deadline of 25th May 2018 is fast approaching….. in fact it’s just over 15 weeks away. But were you also aware
Top 4 AML things you need to tackle in 2018
The wicked, the criminals, are continuously innovating, and creating new ways to make money out of crime. They are also money laundering, on an epic scale. The scale of money
Where to start with the Money Laundering Regulations 2017
Writing a blog about becoming compliant with The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 is tricky. So much of what you
Top 10 GDPR tips for law firms
So, if you haven’t heard about GDPR by now you must have been in hibernation for quite some time! It’s coming……soon….. but where are you on your journey? A
EU-US Privacy Shield: Is the WP29 about to go to war?
Recently, the Bill re-authorising section 702 of FISA (Foreign Intelligence Surveillance Act) was passed in the US House of Representatives after the original December deadline was extended until 19th January.