AML Integrity for Law Firms
Our AML Services
-
AML Policies and Procedures
Replace, upgrade or expand your existing policies and procedural forms to support your firm's AML compliance. All templates can be adapted to meet your firm's specific requirements.
-
AML Update Notifications
Receive the latest and most relevant paragraphs to include in your AML related policies. A quarterly notification typically listing the top five-ten new paragraphs drafted in the preceding quarter.
-
AML Training
Support your legal team's understanding of their AML obligations by booking on-site training or registering for our AML webinars and audio training.
-
Firm-wide Risk Assessments
All SRA regulated firms are required to carry out and maintain a documented firm-wide risk assessment. Book a consultation to prepare a bespoke FWRA.
-
AML Audits
Independent Audits provide comprehensive analysis and evaluation of your AML and counter-terrorist financing procedures. Firms that have an upcoming SRA AML audit can access more urgent support through our SRA AML Audit Consultation.
-
Client & Matter Risk Assessments
The SRA have identified CMRAs as an area where firms need to improve. Written initial and ongoing assessments should be tailored to the transaction. Book a personalised remote tutorial to see how to create a comprehensive CMRA.
Need help working through the options?
“Lexsure implemented robust systems and practices that not only strengthened our compliance framework, but also safeguarded our firm against the prospect of reputation damage and significant fines by the SRA.”
— LEXSURE CLIENT
