Anti-Money Laundering Independent Audits

Have you had an independent AML audit?

We know this much -

💷 The Solicitors Regulation Authority expect MOST firms to have one

💶 Most firms who get into difficulty with their regulator have NOT had an independent audit

💴 Whilst the UK doesn’t not madate the scope of the audit, we have designed a robust process, which is in line with the expectations of regulators who do specify scope

💵 We audit all sizes of law firms, from smaller high street practices to some of the largest firms in the 🌎.

If you’re wondering about booking your audit, here’s our guide to how we run ours and how you can get the most from it.