To protect your reputation, to ensure you are meeting both your clients’ and your own business needs, and to meet multiple regulatory obligations, your firm will already have many compliance procedures in place. But are they working for you? Are they joined up and do they give you the agility you require to take new business opportunities?
Clare can assist you in updating your existing procedures (to address revised regulations such as the SRA Standards and Regulations or the 5th Money Laundering Directive (MLD5)) or in embedding new processes as the scope of your business changes.