New AML policy documents available – updated in the light of the 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 31st 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 centre 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 [email protected]

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