Anti-money Laundering

How can we help?

The SRA have made it very clear that this is an area of high priority for then. It is something that every law firm needs to be confident that they have the right procedure, policies and training in place to ensure that they minimise their risk.

We will work with your firm to ensure that you are compliant in all of these areas and can assist in the following ways:-

  • Reviewing and drafting policies
  • Assessing and implementing procedures to assist with monitoring compliance
  • Training your staff to follow the procedures
  • Supporting and advising where breaches are identified

What to do next

If you are not already a member then JOIN NOW and we will arrange for you to have your initial compliance review. From here we will agree whether further support would be suitable for your firm and then provide you with a proposal and quote based on these discussions.

If you would like to talk to someone before joining, or are already a member of Symphony Legal and are looking for additional support, then contact Louise Gash (louise.gash@symphonylegal.com) who would be happy to talk through options with you.

Membership enquiry

CAPTCHA
This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.