Anti-Money Laundering Independent Audits

Christophe BARDY - GRACES community
•
26/5/2023
•
Propulsé par Virginie
Cet article est réservé aux membres GRACES.community

Have you had an independent AML audit?


We know this much -


đź’· The Solicitors Regulation Authority expect MOST firms to have one


đź’¶ 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.


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