Policy Store
Legal Eye Academy
(0)20 3051 2049
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
Codes of Conduct Training (SRA Standards and Regulations)
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
July 26, 2022
CDD Procedure for Estate Agents v3
Read more
July 26, 2022
Source of Funds Policy for Estate Agents
Read more
July 26, 2022
RISK.HMRC.002 MLR CFA 2017 – Matter Risk Assessment for Estate Agents v3
Read more
July 26, 2022
RISK.HMRC.001 Anti-money laundering policy for Estate Agents v3
Read more
July 25, 2022
LSAG Approved AML Guidance Changes
Read more
« Previous Page
1
2
3
4
5
…
28
Next Page »
(0)20 3051 2049