Don’t forget to pay your ICO fee!
The UK Information Commissioner’s Office (ICO) has recently launched a campaign to send reminders to all UK registered companies to ensure that they comply with their legal obligation to pay
Legal Compliance
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The Benefits of Electronic Verification
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.
What happens to GDPR on exit day?
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
Preventing a repeat of Dreamvar
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
Conflict checking – Are law firms getting it right?
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
The ICO has teeth, and is not afraid to use them!
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
Ark Group Conference Panel
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
Price Transparency: An opportunity not to be missed!
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
Teal Tales: Consent for missing CDD information
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
Mindful policies
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