Legal Eye: New AML policy documents available – updated in light of most recent LSAG guidance
Our AML ‘Bundle’ documents already include a discount of 20%. However, we are offering a further discount of 10% valid until 31 March 2021. Enter code AML2021
Buy online today using this link.
Legal Eye can also provide your firm with the following AML Support:
- AML gap analysis: AML Risk and Compliance Gap Analysis which will assess the compliance of your firm’s practices against the MLR 2017
- AML 1-2-1/Live Webinar Training: Our professional trainers will work with you to devise bespoke training with content tailored to your firm’s needs
- Training Academy: A series of modules covers core compliance topics ensuring rigorous training for all staff
- Risk & Compliance Hub: An online resource center for law firms which provides a comprehensive bank of resources to help you to manage and mitigate risk in your firm
Our team of highly knowledgeable advisers bring a wealth of practical hands-on experience gained over many years of working as solicitors, regulatory professionals and as senior in-house risk and compliance advisors in law firms.
We would welcome the opportunity to discuss with you how Legal Eye could assist your firm.
For further information or to arrange a no obligation demonstration of the Risk Hub and / or Training Academy please contact bestpractice@legal-eye.co.uk
Expert risk management and regulatory compliance advice and support for law firms.