Three essential checks that your law firm should be doing today

What's included?

This practical guide outlines three fast, low-cost health checks designed to help law firms uncover compliance blind spots and satisfy rising regulatory scrutiny.

• The sanctions screening validation check ensures your screening tools are fully updated and properly aligned with the single UK sanctions list.
• The rapid file dip-sampling check involves reviewing live client matters to verify that source-of-funds evidence and audit trails remain consistently documented.
• The payment security reinforcement check introduces immediate updates across the firm to eliminate email-based bank detail changes and mandate call-back verification.