Kirklands
Would you like to outsource almost all of your AML Compliance?
• Are you a small to medium-sized legal firm (50 people or fewer)?
• Would you like your legal talent to refocus on legal work rather than spend half their time on AML?
• Are you concerned that, despite your team's best efforts, your firm might fail an AML inspection by the LSS or the FCA?
Large firms have their own in-house AML team, consisting of highly trained AML professionals whose role is to make clients' AML journey as easy and painless as possible while protecting the firm's owners and staff from harm.
As the firms we have partnered with for the past 3+ years will confirm, if you partner with us, we become your in-house AML team.
For more information, please contact Graham Gibson at [email protected]
Please note
This system assists firms with anti-money laundering compliance training, due diligence and processes. However, please note that we promote a number of suppliers offering services in this area; the Society does not affirm the compliance of these systems to AML regulatory requirements. Firms must understand and assess how these systems work, and how these systems collect, manage and use data - as set against the firm’s individual circumstances and requirements.