How LEAP Can Help You With Your Compliance

Compliance is dull and something that we would rather not have to deal with. However we must and it is there for our and our clients’ protection. So we might as well make the completion and recording of compliance as easy as possible. This short training course is designed to run through how your LEAP Case Management System can help you with this. (Obviously this is for firms already using the LEAP Case Management System.)

The course is designed to be delivered remotely and run for an hour. So, it will fit well into a lunch hour or the evening. Price £200 + VAT. It can count as part of your CPD. A summary sheet will also be sent to you as an aide memoire. We prefer to deliver the course to one firm at a time so we can make it interactive.

The training session is an overview. More detailed training or other consulting work can be discussed.

Topics covered

  • Conflict Checking
  • AML – recording
  • Risk Profiling – recording
  • Undertakings – recording
  • File Reviews
  • Recording of Original Client Documents held
  • Experts Register
  • Precedents
  • Knowledge Management
  • COFA & COLP – recording
  • Ethical Walls and Restricting Access to Matters
  • GDPR – recording permission to market
  • Security
  • Referrals – recording
  • Milestone & Deadline – recording & management
  • Reports

Please feel free to contact us for more information or to discuss our other services. Fill in the form below or email: [email protected].

"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

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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] 
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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.