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Risk and compliance gap analysis

This one day review will cover the principal areas of risk and compliance for your firm. You’ll receive a full written report including recommendations to ensure compliance with the Code of Conduct and / or relevant regulations.

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AML Services

With 400 UK law firms currently being assessed by the SRA concerning AML; Legal Eye is offering a one-day AML Risk and Compliance Gap Analysis which will assess the compliance of your firm’s practices against the MLR 2017.

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Risk and compliance support

Ongoing support covering best practice compliance activity such as file reviews, policy reviews and updates and general compliance support

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Helen, Jody and Nimesh and the rest of the team have provided us with gap Analysis, and ongoing support for our Lexcel Compliance, GDPR, and mandatory legal Compliance training and awareness. They have all gone out of their way to integrate and be part of the team. In doing so they have added a huge amount of value and reassurance to our core business.

- Steven Lilly, IT, Training and Compliance Director, Your Conveyancer

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