The General Data Protection Regulation (GDPR) is a law that governs how organisations process personal data.
Solicitors - Independent Legal Professionals
Regulation & Compliance Services for the Legal Sector
Our parent company, The Strategic Partner, is a specialist law firm knowledge hub that works with Solicitors and the Insurance Sector on a range of risk, compliance and regulation issues, including Anti-Money Laundering.
Click here to be taken to the compliance section of their website, where full details are provided on how The Strategic Partner works with law firms to create a robust risk assessment for law firms.
It is a regulatory requirement for most businesses operating in the regulated sector to carry out an ‘Independent Audit of Anti-Money Laundering (AML) Policies, Controls and Procedures’ to comply with Regulation 21 of the Money Laundering Regulations 2017.