Intuitive Legal offer a comprehensive project plan for business’s, including entities regulated by the FCA and SRA, which takes a broad look at the firm’s risk and compliance structure in its entirety.
In order to grow the business, you must recognise the need to enhance your risk and compliance framework to allow the business to manage risk effectively and demonstrate compliance to the SRA.
Intuitive Legal work with the firm’s management in developing a project plan focusing on key gaps within the overall risk and compliance framework. We analyse a range of key areas within the business, including risk management and reporting, AML compliance, Financial Crime, Data Protection, and third-party arrangements. The plan also draws out any potential resources that are required to implement the changes that are required within the business.
