Law & Accountancy

Law firms and accountancy practices face regulatory expectations around client onboarding, risk assessment, ongoing monitoring and clear record keeping. Many teams need practical support that improves consistency and reduces the burden on senior partners and compliance leaders.

We help practices strengthen AML operations with structured processes, real-world training and practical quality frameworks. Our support improves decision consistency and documentation quality so files stand up to internal checks and supervisory scrutiny.

Typical support includes

• Client onboarding and matter risk file reviews

• Policy alignment, QA uplift and training programmes

• Remediation support and thematic reviews with clear audit trails