Benefit from our many years of London Partner-level practical experience and specialist AML expertise.
Tower Legal provides Firms with a comprehensive AML Policy which can ensure their Compliance.
Our AML Policy is specifically designed for Law Firms by legal experts. It can be tailored to your Firm’s specific risks.
– Ensure your AML Policy, Controls and Procedures reflect your Firm’s new Risk Assessment
– Be able to produce its individual written AML Risk Assessment to the Supervisory Authorities
– Mitigate and manage effectively the risks to your Firm of Money Laundering and Terrorist Financing
– Adopt a new AML Policy proportionate to the size, nature and risks of your business
– Tailor your AML Policy to protect your Firm, its Staff and its valuable reputation
An AML Policy specifically designed for Law Firms using London Partner-level expertise
Procedures and Controls to assist your Firm’s day-to-day Regulatory compliance
AML Forms for immediate and practical use
Protecting your MLRO, COLP, COFA, Partners, Management Team and Staff
Supporting your Firm-wide Compliance
Integrating your Firm’s specific Risk Assessment into your new AML Policy, Procedures and Controls