Pearl Moses

Director of regulatory compliance, COLP and MLRO at Setfords

Pearl Moses is director of regulatory compliance, compliance officer for legal practice (COLP) and money laundering reporting officer (MLRO) at Setfords.

Pearl previously worked as a risk and compliance consultant and former head of risk and compliance at the Law Society.

Pearl Moses

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Solicitor struck off for 'upskirting' a junior colleague

Pearl Moses considers a real case where a solicitor found themselves in the Solicitors Disciplinary Tribunal (SDT) for sexually motivated harassment of a junior colleague....

Owning up to mistakes: what's the right thing to do?

Mistakes happen. Everybody – even lawyers at the top firms – make mistakes. Pearl Moses sets out the steps to take if something goes wrong.

Getting your risk assessment in order

Risk and compliance consultant Pearl Moses shares how to make sure you’re prepared with your risk assessment.

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