16. Inside the Law Society’s Money Laundering Task Force, with Amasis Saba
Amasis Saba is our guest this week, Head of Business Acceptance at Simmons & Simmons. Amasis shared a wealth of information and advice, making this episode an invaluable listen for anyone wanting to b...
19 Feb 202533min
15. AML compliance challenges and digital currency risks, with Kate Burt
Kate Burt is with us this week, Founder and CEO of Hive Risk, a boutique consultancy supporting law firms with their approach to risk and compliance.We talked about how difficult it is for firms to ac...
9 Okt 202436min
14. Do sanctions work? Real-world insights from the ICA's James Rickett
We were so excited to speak to James Rickett, Global Lead for Anti Money Laundering and Sanctions Compliance at The International Compliance Association.He did an absolutely incredible job of bringing...
17 Jul 202447min
13. Navigating professional indemnity insurance, regulation, and legal privilege, with Frank Maher
This week, we spoke to Frank Maher, currently Partner of Legal Risk LLP, soon to be a Partner at Keystone Law.We discussed Frank's journey to building Legal Risk LLP - the first firm of practising sol...
15 Mai 202435min
12. The pitfalls of outcomes-focused regulation and SRA guidance, with Jonathon Bray
Welcome to Jonathon Bray, director of Jonathan Bray Limited, a specialist law firm compliance consultancy.Jon took us through the pitfalls of working with outcomes-focused regulation and what's lackin...
24 Apr 202428min
11. Why compliance training fails and how to fix it, with Steve Brett
We spoke to Steve Brett, Co-founder of E3 Compliance Training, who is on a mission to rid the world of grudge training and box ticking.Just because someone has completed the training, doesn't mean the...
10 Apr 202421min
10. Aligning risk and compliance with business strategy, with Ed Turner
This week, we spoke to Ed Turner, Strategic Risk Partner at Mishcon de Reya. It was fantastic to hear Ed's point of view on compliance and how it fits in with the wider business.We talked about measur...
27 Mar 202431min
9. Hollywood myths vs the reality of offshore risk and compliance, with Jessica Cook
This week, we spoke with Jessica Cook, a senior risk and compliance professional in the offshore world. She gave us a great insight into compliance at offshore law firms in places like the Cayman Isla...
13 Mar 202424min
