Welcome to Legal Compliance Services
Regulatory compliance and risk management services for law firms
from a team of former SRA experts
WE ARE OFFERING
Regulatory compliance and risk management services for law firms from a team of former SRA experts
New law firm and ABS applications
SRA Regulatory Compliance
COLP and COFA Compliance Support and File Review Service
Anti-Money Laundering Compliance
Data Protection, Cyber Security and Fraud Prevention
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Latest News
Regulatory compliance and risk management services for law firms from a team of former SRA experts
SRA Warning Notice: Law Firms Must Take a Responsible Approach to AI
Artificial intelligence is becoming an increasingly familiar part of legal practice, with firms using AI tools for tasks ranging from drafting and...
SRA updates its AML sectoral risk assessment: what should law firms be doing now?
The Solicitors Regulation Authority (SRA) has updated its sectoral risk assessment for anti-money laundering and terrorist financing, following HM...
HMRC Consolidates Its AML Expectations Into a Single Guidance Manual
HMRC has recently brought together its anti-money laundering expectations into a new Anti-money laundering guidance for supervised businesses...





