COMPLIANCE AND REGULATION SERVICE INCLUDING AML
Our Compliance and regulation service is a packaged service providing law firms with a cost effective solution for their firm to achieve and sustain a compliant environment. This service is designed to work in conjunction with your firm providing bespoke compliant policies that integrate into your business only changing what is necessary to introduce best practice and remove non compliant processes.
Although law firms work to a set of rules which brings consistency, each law firm is unique and our service is bespoke to each firm. The importance of a successful compliance strategy is to ensure it is fully adopted by the firm, well communicated to all staff and maintained on an ongoing basis. We will work with the firm and its compliance officers ensuring that every firm we work with complies with all applicable regulation and statute.