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
Legal Compliance
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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
Teal Compliance and Lockton Conference 2018
The Teal Compliance and Lockton Conference 2018 takes place on the 26th April 2018 in London. With so much change afoot in the world of compliance, the theme for
Do we need to ‘change up’ AML Training?
I have been training in AML for 13 years. I love it, I love spreading the word, helping staff in law firms understand the risks they face, and what
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.
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