Document fee-earner decisions by evaluating potential client and matter risks effectively.

Fill out a risk assessment in an effortless way, with guidance and assistance throughout.

Stay compliant with legal and regulatory requirements and mitigate risks proactively.

About our intelligent Client and Matter Risk Assessment

Empower your law firm with our intelligent Client and Matter Risk Assessment template. This document helps you evaluate client risk, matter risk, and ensure compliance effortlessly through LSAG Guidance and clickable links. Produce detailed risk analysis effortlessly and make well-informed decisions to safeguard your firm's reputation and success whilst protecting your firm from money laundering threats.

Audit Compliance

Audit Compliance are thrilled to share our expertise with you. After years of experience in AML, risk assessment and compliance, we understand the challenges law firms face. We are passionate about helping law firms like you navigate the increasingly complicated requirements posed by the SRA Standards and Regulations and AML Regulations and Sanctions Regime. 

Don't Gamble with Compliance

Download your free Client and Matter Risk Assessment tool now and take the first step towards informed decision-making and enhanced compliance.

£250.00

Download now