Simon Harbord

Head of Consulting and Auditing

Simon Harbord, Head of Consulting and Auditing at Teal Compliance

About Simon

Simon began working in the legal sector for a top 100 law firm in 2004, having previously been a Compliance Officer and MLRO for regional and national IFA’s. He also has experience of working in an advisory capacity as a financial planner and mortgage advisor, positions he held prior to working in compliance.

 Whilst his roles have encompassed a wide range of duties, such as ensuring compliance with SRA Standards and Regulations, continuing Lexcel accreditation, and making improvements to processes and procedures, his passion has always been AML compliance.

From client on-boarding, auditing, the provision of training (both to colleagues and previously on behalf of the Law Society – at regional MLRO meetings) and advising colleagues with respect to their AML and POCA obligations, dealing with Suspicious Activity Reports and liaising with law enforcement, Simon brings a wealth of experience in the field and a practical, down to earth approach to providing advice.

Contact Simon

Testimonial from Right Legal
"We have been using Teal to support our compliance frameworks, and every aspect of our experience with them has been fantastic. From the training to the audits, and especially the ‘Ask Teal’ helpline, nothing is too much trouble, and you get quick support from some of the industry’s best compliance experts."
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Testimonial from Constantine Law
"We rely on Teal Compliance to provide responsive, practical compliance services to Constantine Law. They know what they are doing and they provide peace of mind regarding day-to-day compliance matters as well as responses to unforeseen (tricky) compliance matters. They have become an indispensable partner to Constantine Law in our growth journey."
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Testimonial from Streathers Solicitors
"We have worked with Teal for several years. They have provided us with AML training and also helped us put together our firm-wide AML risk assessment and our updated AML policy, along with assisting us with various issues as and when they arose. We have always found them to be very helpful, friendly, responsive and knowledgeable, and are happy to recommend them."
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Testimonial from Streathers Solicitors
"We have had a relationship with Teal for a number of years and they have provided a valuable resource to our compliance team. Teal combine the delivery of a personal and friendly service with city level expertise."
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