Subscriptions
We offer a range of products to meet your AML, SRA compliance requirements, SQM, and Law Society quality standards
cloudOPM manuals are dynamically updated by compliance experts using the latest
AI compliance technology (ACE) and
the Intelligent Forms featuring…
Meet the requirements for SRA Standards and Regulations and in addition manages quality standards such as Law Society’s Lexcel accreditation and the Conveyancing Quality Scheme (CQS), Legal Aid Agency’s Specialist Quality Mark (SQM) and ensures compliance with LSAG Guidance and MLR 2017 Regulations.
Client Matter Risk Assessment (CMRA)
£120 per month*
Client Matter Risk Assessment (CMRA) meeting SRA standards and regulations
Independent AML Audit Assessment (IAAA)
£120 per month*
Independent AML Audit Assessment (IAAA) meeting Regulation 21
of MLR 2017
Remote Audit File Review
(RAFR)
£120 per month*
Remote Audit File Review (RAFR) conducted by independent compliance experts