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How HCL can help you with your Compliance obligations

There seems to be a constant stream of compliance requirements that a busy practice owner or compliance officer needs to keep up with. That ontop of trying to win work, do the work, manage staff and spin all the other plates required!

We recognise that and want to offer help. We have therefore developed a number of Packages to help you with your compliance obligations. Whilst we cannot and should not seek to take on your responsibilities as a Compliance Officer (COLP, COFA, AML Officer or MLRO, Data Manager) we can help so you can pick up trends more easily, have some of the spadework done, receive relevant regular updates and ensure that your policies, procedures and Office Procedures Manual is up to date. We can also help with applications for Quality marks or Standards such as Lexcel, CQS and obtaining a Legal Aid Franchise.

Please see the separate pages for our Packages or click on the hyperlinks below. Please contact us on  07887 524507 or by email at: compliance@hunningsconsultancy.co.uk

  1. Compliance Review & Updating Service
  2. Monthly COFA & COLP Review Service
  3. Client Care Letter Review
  4. AML & Risk Assessment Review
  5. Transparency Rules & GDPR Review
  6. Lexcel Accreditation Applications
  7. CQS Accreditation Applications
  8. SQM Accreditation Applications
  9. How LEAP can help you with your Compliance

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