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AML Gap Analysis

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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Firms with the CQS standard will need to comply with new requirements as at 1 May 2019. Legal Eye’s specialists are well placed to support and guide you through the process.

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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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Both Norman and Helen have taken the time to understand our business and how we operate which in turn means that the advice provided is practical, timely and ultimately works for us/adds value. We find the fact that Legal Eye have both a compliance and commercial understanding invaluable.

- Andrew Graves, Managing Director & Solicitor, Rowlinsons Solicitors

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