Policy Store
Legal Eye Academy
(0)20 3051 2049
Legal Eye Conference 2024
Legal Sector
Legal Sector Services
Risk and compliance support
AML Audit & Certification
Annual Risk Assessments
Compliance Helpline
File Reviews
Risk & Compliance Gap Analysis
Certification Support
AML Audit & Certification
CQS Gap Analysis
Legal Eye Quality Scheme (LEQS)
Lexcel Accreditation
Training & Online Resources
Bespoke Consultancy
Bespoke On-Site Training
Enhanced AML Training – CLC Regulated Firms
Enhanced AML Training – SRA Regulated Firms
Legal Eye Academy
Source of Funds and Source of Wealth Training
Policies & Procedures
Policy Store
Other
Complaint Handling Service
Equality & Diversity Data Collection
GDPR Advice
Return To Work Support Package
Estate Agents
Estate Agent Services
Estate Agent Risk & Compliance Support
Estate Agent Document Review
Estate Agents AML Independent Audit
Estate Agents Compliance Gap Analysis
Policies & Procedures
Estate Agent Policies & Procedures
Insights
Legal Sector
Estate Agents
About
Our People
Get in touch
0 items
£0.00
Insights
December 7, 2022
Conveyancing operational policies for CQS
Read more
October 17, 2022
RISK.TEM.SRA.039 Source of Funds Checklist Form
Read more
September 14, 2022
RISK.PO.SRA.018 CQS – SDLT & LTT policy V1
Read more
September 14, 2022
RISK.PO.SRA.017 CQS Land Registry Requisitions Procedure V1
Read more
September 14, 2022
RISK.PO.SRA.016 CQS – Reporting to Lenders policy V1
Read more
1
2
3
…
27
Next Page »