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Professional and highly skilled

Risk and compliance experts
Trust our experience

to help protect against risk
Straightforward, practical advice

in a complicated regulatory arena
Risk and compliance advice

to support your business

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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CQS

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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Insights
- Booking now open for Legal Eye conference
  Booking now open for Legal Eye conference ‘The real cost of Risk Management’ Thursday 14th […]
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Services to support your business

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.

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Online compliance training

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.

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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

Any Questions?

To find out more about Products and Services, please complete the form below.

Professional and highly skilled

Risk and compliance experts

Trust our experience

to help protect against risk

Straightforward, practical advice

in a complicated regulatory arena

Risk and compliance advice

to support your business

AML Gap Analysis

CQS

Risk and compliance support

Insights

Booking now open for Legal Eye conference

Services to support your business

Online compliance training

- Yvonne Cordwell Partner, Stevens Son and Pope

Read more testimonials

Any Questions?