Welcome

• How we can help you?

Solicitors Compliance Service

• Annual Compliance Audit
• Tony Girling Precedents
• MLRO Manual
• SCS for Sole Practitioners
• Webinars

Webinars

• Anti Money Laundering - Fee Earner
• Anti Money Laundering - Support Staff
• Equality and Diversity - General
• Equality and Diversity - Management
• Client Care and Complaints Handling
• Data Protection and Information Security
• Outcomes Focused Regulation

In House Training

• Achieving Equality & Diversity
• Combating money laundering and terrorist financing
• Getting to grips with Lexcel
• Partner Induction
• Revitalising your marketing strategy
• Risk management - formulating the right response
• Supervision and Risk Management
• Outcomes Focused Regulation

Precedents

• Tony Girling Precedents
• Property Risk Management Guide and CD
• Business Continuity Plan and Guide CD

Commercial Risk & Quality Standard

• Why we should consider CRQS
• How to make a start
• FAQs

Anti Money Laundering

• MLRO Manual for England and Wales
• MLRO Manual for Jersey

Lexcel Support