Optimising your compliance procedures and choosing a suitable AML provider
In this session Michael Shaw, Enterprise Business Development Manager at SmartSearch will be explaining how digitalising your legal firm’s compliance procedures gives your firm the best possible chance of staying compliant with SRA regulations. He will also delve into the importance of choosing the most suitable AML provider, and how this decision can save your firm valuable time and money, whilst giving you the peace of mind that all your compliance needs are met in one easy-to-use platform.
• How has compliance evolved across the legal space?
• What challenges do firms in the legal sector face?
• How can your firm mitigate compliance risk?
• Why is it important to implement a digital compliance solution?
• What to look for when selecting a digital compliance solution