ePrivacy Regulation Update – What’s the latest?
For some time now, the EU Commission has been planning an update to the current ePrivacy Directive (which was implemented in the UK through the Privacy and Electronic Communication Regulations,
Legal Compliance
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Revised Lexcel Standard: Be prepared!
The Lexcel Legal Practice Quality Mark has been revised and expanded. Lexcel accredited practices will be assessed against the revised standard from 1st November which means there is plenty for
Claims Management Regulator to become FCA from April 2019
The FCA has recently launched consultation CP15/18 which sets out their proposed regulatory structure for Claims Management Companies (CMCs). The announcement also confirmed that jurisdiction for complaints would move from
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
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