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Pearl Moses

Pearl Moses

Pearl Moses is Head of Risk & Compliance at the Law Society

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9 things you need to know about the new AML regulations

21 June 2017

The draft Money Laundering, Terrorist Financing and Transfer of Funds (Information on Payer) Regulations 2017 were published on 15 March 2017. The regulations are not as long as the title sounds (or as scary) but failure to take note of the changes can expose firms to prosecution or disciplinary action. Firms with Lexcel should renew their AML policies to ensure compliance with the new regulations.

It’s risky business without a risk register

06 June 2017

If you're not a Compliance Officer for Legal Practice (COLP), you might ask what a risk register is, and if you are a COLP, you should definitely have one. 

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