Summary

Bespoke Consultancy offers a range of training services focused on Anti-Money Laundering (AML) compliance, including bespoke on-site training, codes of conduct, SRA Standards and Regulations training, enhanced AML training, and Source of Funds and Source of Wealth training. These services are targeted at both CLC and SRA regulated firms through the Legal Eye Academy. A key deliverable is an audit report summarizing an evaluation of firms’ AML policies, controls, and procedures (PCPs), along with recommendations for improvement.

Title

Legal Sector Risk & Compliance Experts | Legal Eye

Description

Legal Sector Risk & Compliance Experts - helping law firms, providers of legal services & other corporate industries with risk & compliance.

Keywords

training, compliance, estate, risk, audit, more, services, support, firms, academy, regulations, policies, procedures, agent, find, policy, certification

NS Lookup

A 104.18.12.190, A 104.18.13.190

Dates

Created 2026-03-09

Updated 2026-03-09

Summarized 2026-03-09