AML Update Retainer

Trying to keep up to date with the AML requirements & how the SRA are auditing them? Is this causing you sleepless nights?

A number of our client firms have asked us to put them on a retainer to keep them up to date. So, we have created this package.

What we will do

a) twice a year a remote review of your current Anti-Money Laundering policies & procedures against the current regulatory requirements;

b) twice a year a remote interview regarding AML with the person nominated by the firm &

c) Updating AML training as required

Our Chargers

£500 + VAT

Payable in advice at the beginning of each calendar year.

Interested or have questions? Fill in the form below.

Other Assistance

There may be initial work we have to do to get you up to date first of all, before you go on to the retainer & then other AML support that may be of assistance:

- We can carry out a full review of your AML Policies & PWRA (Practice-wide Risk Assessment)

- We can provide you with an up to date OPM (Office Procedures Manual), which we keep up to date with quarterly updates

- We can provide AML Training (we also provide training on the Sanctions regime)

- We can carry out an Independent AML Audit - to ensure that your AML Policies & Procedures are in fact being implemented as you intend in your firm

"We at Spires Legal wholeheartedly recommend Ingemar and his team at Hunnings Consultancy Ltd. Ingemar has supported us throughout our journey from new start up to established firm. It is refreshing to have a consultant that takes the time to understand your business and its priorities, stands by your side as it develops and is flexible in approach as your needs change.
The feedback we have from our team, and which we regularly hear from others is that Ingemar is an insightful and knowledgeable trainer who is comprehensive yet engaging in his approach. Still unsure? Five minutes on the phone with Ingemar and you will be sold on how much value he can add to your business!"

Arj Arul - Director at Spires Legal

Click here to see more testimonials

Business Support for Law Firms

We will get back to you within 24 hours. For more information and to discuss how our service can work for you;
Call: 07887 524 507 
Fill out our contact form
Send us an email:
[email protected] 
We look forward to speaking to you...

How Can We Help You?

Contact Form Demo (#1)


Quality services, in a timely & efficient manner for a reasonable fee. Assisting clients since 2014 as their Trusted Advisers on matters relating to the running of their Business.