Solicitors have until Friday 11 October to check the latest HM Treasury Consolidated List of asset freeze targets to make sure they are not holding monies belonging to a client that is subject to financial sanctions.
Our range of services helps law firms, COLPs and COFAs to protect their business from unnecessary risk and to comply with all relevant regulations.
Whether you need a hand with file reviews, are considering applying for a quality standard or accreditation or are looking for day to day support for your team you’ll find Legal Eye ready to help.
The Legal Eye Academy offers a cost effective and efficient means of ensuring that all of your staff undertake – and maintain – robust and thorough training on key compliance issues.
As an online platform staff can access the training at a time and in a place to suit them whilst firms can record and monitor training records through a central administrative function.
An energetic and engaging day providing plenty of food for thought – and action!
- Delegate at the 2018 Legal Eye conference
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