For COLPs & #Compliance Officers at SRA regulated firms - a complete review of your policies & procedures with a gap analysis report. hunningsconsultancy.co.uk/compliance-s... Covers: Data Protection as well as AML, Sanctions, Transparency, Accounts Rules.
#lawfirm #legal #solicitors #COLP #law
Took an order yesterday to provide updating training on the SRA Accounts Rules. We do this for this law firm every couple of years - to ensure they are compliant. When were you last trained?
hunningsconsultancy.co.uk
#lawfirm #legalprofession #solicitors #accounts #COLP
I will be attending the SRA's COLP & COFA Conference in Birmingham next Tuesday (21st October). Let me know if you're going & would like to meet up.
#SRA #legalprofession #COLP #solicitors #legalprofession #legal #lawfirm #lawyers
If you get the dreaded letter from the SRA stating they want to see your AML policies - or do an inspection or an audit - don't fear - we can help: hunningsconsultancy.co.uk/sra-audits-i... We've helped many firms. We're helping 2 at the moment.
#lawfirms #solicitors #aml #legalprofession #COLP
📢 Our first Project Partner Challenge is now live!
We welcome applications to co-develop an outcome evaluation of public awareness campaigns with the City of London Police.
🔗Apply here: www.spritehub.org/project-part...
#SPRITE #NetworkPlus #CoLP #TIPS #ProjectPartner #ProjectPartnerChallenge
Our Compliance Stress Test - a review of all your policies and procedures to check they are compliant & up to date. hunningsconsultancy.co.uk/compliance-s... link to the service. Covers all SRA rules, AML, Sanctions & Data Protection.
#legalprofession #solicitors #lawfirm #COLP #lawyers #legal
📢 Join Legal Eye at the #SRA Compliance Officers Conference 2025!
🗓 21 Oct | 📍 ICC Birmingham
A must-attend day of insights, updates & networking for legal compliance professionals.
✅ Book now & visit our stand!
🔗 www.sra.org.uk/sra/news/eve...
#LegalCompliance #COFA #COLP
Doing a performance review of a law firm today. I do this monthly for a number of firms - to help the COLP & COFA. Produce a report with recommendations. This is only for firms using LEAP. Link to service: hunningsconsultancy.co.uk/colfa-colp-a...
#LEAP #lawfirm #solicitors #Legalprofession #colp
Do you require an AML Audit?
Have you thought about having one but not sure about it.
Contact us for a discreet conversation about the services we can offer you.
#mlro #colp #aml #moneylaundering #audit #internal
www.alexanderchristian.co.uk
Why is the FATF Plenary so important?
The link between the FATF lists + the Money Laundering Regulations
Read more: zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
Why is the FATF Plenary so important?
Read our Newsletter
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
🔴 FATF February 2025 Plenary.
👀 Watch the announcement
📕Read the listed countries
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
