Feel Safe, Call Teal

0333 987 4320

NEED

HELP?

Here at Teal Compliance, our team have a wide range of legal experience.

We know that there are times when it would be helpful for you to discuss compliance issues to find a solution. Whether it’s something you’ve never come across before, or you just need a second opinion, use our popular “Ask Teal” service where our team will be on hand to guide you through your query.

Here are some of the ways we have helped our clients already:

 

AML

Discussing suspicious activity and red flags;

Guiding firms on reporting obligations and seeking consent;

Reviewing CDD documentation and evidence of source of funds and source of wealth;

Tipping off and what you can and can’t say.

Standard and Regulations

Discussing potential conflict situations;

How to deal with a complaint;

Potential breaches of the Code.

GDPR/Data Protection

Handling a Data Breach;

Data Retention in practice.

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.

​Feel Safe, Call Teal 0333 987 4320

Amy is my go to expert for both practical advice/help and firm
wide training in both AML and all aspects of compliance. Totally
dedicated, scarily knowledgeable yet always a joy to deal with.

Cyril Arridge, Managing Partner, Quality Solicitors Parkinson Wright