Office Procedures Manuals

Quality Standards for Law

Assessmentlegal
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AML Suite


A set of compliant Policies, Controls and Procedures for AML/CFT & Sanctions which satisfy MLR 2017, LSAG and SRA Regulations, Transparency Rules and Accounts Rules.



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cloudOPM Suite


Includes cloudOPM Office Procedures Manual, AML Suite,  Complaints, Data Protection & Privacy Policy.





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CQS or Lexcel or SQM


Includes AML Suite and cloudOPM Suite together with additional Conveyancing Quality Scheme (CQS) or the NEW Lexcel 7 or the latest LAA Specialist Quality Mark (SQM) specification.



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Intelligent Forms


Includes Client Matter Risk Assessments (CMRA)and 
Independent AML 
Audit Assessment (IAAA) 
and Remote Audit File Review (RAFR).



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