Proclaim Practice Management Software – St Helens Law

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1 May 2014


Debbie Murphy, Director at St Helens Law, tells us how Proclaim enables superior customer service.

About St Helens Law

  • Multi-disciplinary law firm
  • 50 staff providing a full private client and commercial service
  • Core ethos is providing a great service experience

 



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Know your client checks – A lesson from BHS

Paul-Bennett for Legal Futures

As you will be aware, it is a legal requirement for advisory firms to carry out ‘know your client’ checks. The purpose of doing so is to confirm your client’s identity and to seek to provide protection in respect of anti-money laundering (AML) and terrorist financing laws. The BHS experience before the House of Commons’ work and pensions committee and business, innovation and skills committee shows that firms need to think beyond AML obligations.

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