Lexcel

SQM

Assessmentlegal
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Client Matter Risk Assessment (CMRA)

Client Matter Risk Assessment (CMRA)meeting SRA standards and regulations



Independent AML Audit Assessment (IAAA)

Independent AML Audit Assessment (IAAA) meeting Regulation 21 
of MLR 2017


Remote Audit File Review 
(RAFR)

Remote Audit File Review (RAFR) conducted by independent compliance experts



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