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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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Loschinee of Legal Eye is always at the end of an e-mail or telephone for help, support and expert guidance….totally indispensable! She takes the stress out of compliance!

- Yvonne Cordwell Partner, Stevens Son and Pope

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