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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

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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Insights
- AML Red Flags
  The SRA is in the process of writing to 7,000 law firms to ask them […]
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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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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

Risk and compliance gap analysis

AML Services

Risk and compliance support

Insights

AML Red Flags

Services to support your business

Online compliance training

- Zahid Alauddin, Partner, Kingfields

Read more testimonials

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