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Teal Compliance announce annual conference line up

Teal Compliance, in conjunction with Lockton Brokers are delighted to announce that their annual conference, ‘Navigating a Year of Change’ will be held on 26th April in London.

March 19th, 2018 | Comments Off on Teal Compliance announce annual conference line up

Teal Compliance launches campaign to raise awareness of new AML threats

Teal Compliance’s AML division is expanding to help firms combat the ever evolving nature of AML threats, with new key appointments and the launch of their AML Awareness Campaign.

March 6th, 2018 | Comments Off on Teal Compliance launches campaign to raise awareness of new AML threats

Teal Compliance

Teal Compliance is a full services compliance consultancy delivering a range of bespoke services to Law Firms of all sizes, including:  In-house training programmes  Compliance audits Gap analyses  Policy reviews Effective compliance control systems Strategic NED compliance support  Rapid response for compliance issues  Covering AML, GDPR and Data, Cyber Risk, COLP and COFA support, Code […]

March 1st, 2018 | Comments Off on Teal Compliance

Teal Compliance & Lockton: Annual Compliance Conference – April 2018

When: Thursday 26th April 2018 9am to 5pm with drinks reception after Where: London Programme Content:  2018 is a significant year for Law Firm Compliance.  The new AML regulations have been introduced, a revised Code of Conduct from the SRA is scheduled for later in the year and of course GDPR is looming large. Teal […]

January 25th, 2018 | Comments Off on Teal Compliance & Lockton: Annual Compliance Conference – April 2018