Criminals target Law Firms to launder their dirty money, earned from drug dealing, human trafficking and tax evasion.
The whole world is driven by data, it is valuable and can leave us vulnerable.
Legal Sector Regulation is moving away from rules-based compliance.
Legal Sector Regulation is moving away from rules-based compliance.
Team Teal is led by Amy Bell, who has over 22 years’ experience in the Legal Sector. All of the team are experts in their favourite area of compliance, combining passion and extensive knowledge.
We know that keeping up with the changing requirements can be challenging for owners of law firms and keeping staff engaged with compliance can be difficult.
We work with Compliance Officers, Money Laundering Reporting Officers, and Data Protection Officers to understand their firms and provide tailored solutions to ensure they become and remain compliant. Most importantly, our clients can see the returns on their investment of time in compliance and have staff who understand what is required and why it is vital to protect clients and the firm.
Get in touch
If you would like to find out more about how Teal Compliance and our expert Associates can help with your compliance requirements, we would love to hear from you. Send us your enquiry and we’ll be in touch.