BLOGS
We had that email we all dread…
We had that email we all dread… “Hi, I’ve had an email from one of your team and we think it’s a scam, just wanted
The Potential Pitfalls of SARs: a cautionary tale, and 10 ways to avoid them
Filing Suspicious Activity Reports (SARs) should be a priority for all law firms when presented with circumstances that alert them to the potential for money
The ‘C’ word!
The mere mention of the word Compliance tends to fill people with dread and many firms, Partners or owners continue to bury their heads in
Economic Crime (Anti-Money Laundering) Levy
With all that is going on at the moment, its quite likely that you are not aware that the Government has introduced the Economic Crime
Anti-Money Laundering – Top 10 Tips
The legal sector is vulnerable to money laundering – and we’re here to help law firms with compliance and training, and make sure you’re fully equipped to ‘stop the
Post-Lockdown Compliance Planning
After so long in lockdown, planning for the reopening of offices is no doubt at the top of your to do list, but what else needs looking at? Here are a
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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.
Feel Safe, Call Teal 0333 987 4320
We recently worked with Teal Compliance who undertook a Legal Compliance Audit for us. We had no hesitation in instructing them to carry out the Audit as it was clear that their knowledge in this area is extensive. They were very impressive from the moment of our first interaction with them, right through to receipt of their final report. In fact, we have been so impressed that we will be engaging with them again to undertake bespoke training for our staff. We would have no hesitation in recommending them.
Joanne Clarke, Partner, Lester Aldridge Solicitors
