Risk, Regulation and Compliance Services including AML

Our Regulation and Compliance Services including Anti Money Laundering is an essential service for law firms to build a compliant environment that recognises and manages risk.

This service delivers, to law firms, a bespoke suite of policies and procedures, checklists, registers training, auditing and reporting.

This is a fixed price solution that is cost-effective with pricing starting from £210 a month for members and £250 a month for non-members.

Our approach to compliance is to bring to firms bespoke and compliant policies and procedures that are proportionate and sensitive to the way in which a firm operates. For a compliance strategy to be successful, it has to be adopted by all in the firm, so we work to remove the ‘red tape’ wherever possible and ensure, whilst the firm is compliant, that there is full adoption of the policies and procedures.

Our regulation and compliance service including Anti Money Laundering is an outsource solution that brings expertise and is cost-effective for all firms.

For more information about our Regulation & Compliance Service, you can call us on 0203 911 9710 or you can email us at info@thestrategicpartner.co.uk. You can also download our Strategic Review brochure by clicking on the link below.