AML Compliance and Risk Management Solutions for Law Firms
Strengthen your practice and boost regulatory compliance.
Our solutions
We provide law firms with expert-led compliance and risk management solutions to help meet regulatory obligations with confidence. Whether you need AML tools and documentation or require expert consultation and audit support, we’ve got you covered.
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AML Compliance
• Policies and Procedures
• AML Update Notifications
• Firm-Wide Risk Assessments
• Client & Matter Risk Assessments
• AML Audits
• Training - Audio/Webinars -
Knowledge Management
• Precedent Policies (CQS and AML)
• Draft clauses for Reports on Title, Terms & Conditions, and Policies
• Webinars
• Audio training -
Risk Management
• UK Finance Part 2 Updates
• Pre-Exchange and Completion Checklists
• Client & Matter Risk Assessments
Helping firms focus on providing outstanding legal services.
Our solutions are designed for compliance managers, partners, fee earners and support staff — ensuring your firm stays compliant so that you can focus on supporting your clients.
“Lexsure’s expertise in AML compliance and regulatory requirements added real value to our firm, ensuring we met stringent AML obligations with confidence.”
— LEXSURE CLIENT