"Problem solvers, not box tickers" We are risk and compliance specialists with a wealth of experience. All our consultants have a practical approach and a wealth of experience. We provide high quality outsourced ABS, COLP and COFA solutions for a rapidly changing legal profession. - Saving your COLPs and COFAs 5-10 hours per month - Managing risk and compliance effectively - Providing peace of mind with expert advice We also project manage and will be the driving force behind ABS applications for existing firms and new entrants to the market - we have unrivalled experience in ABS authorisations, and a 100% success rate.
External link for Jonathon Bray Limited
Sophia House
28 Cathedral Road
Cardiff, CF11 9LJ, GB
Regulatory compliance for lawyers | Anti-money Laundering and ABS | Solicitor of England & Wales | Solicitor of Ireland
Thanks to Debbie Fowler (DJF) for putting this article together. An example of the wide scope of the compliance roles https://lnkd.in/eqchDYwj
Regulatory compliance for lawyers | Anti-money Laundering and ABS | Solicitor of England & Wales | Solicitor of Ireland
Here's our latest blog on AML fines, inspired by this week's webinar with the excellent Harriet Holmes and Thirdfort. By the way, never in a million years would I have ever thought I'd find myself presenting live to over 500 people...without a script! 🙀 https://lnkd.in/e4jJc-tE
Regulatory compliance for lawyers | Anti-money Laundering and ABS | Solicitor of England & Wales | Solicitor of Ireland
👀 🤓 ☔ https://lnkd.in/e_5W-C-R
Regulatory compliance for lawyers | Anti-money Laundering and ABS | Solicitor of England & Wales | Solicitor of Ireland
PII renewal season is approaching, with around two-thirds of law firms expected to renew their insurance in the next six weeks. Following years of limited market appetite, there is now an opportune moment to capitalise on the increasingly favourable environment. It's not too late to benefit...we can connect you with a trusted broker with the expertise to effectively present risk to insurers ☎
Jonathon Bray Limited reposted this
Regulatory compliance for lawyers | Anti-money Laundering and ABS | Solicitor of England & Wales | Solicitor of Ireland
So you’ve updated your client and matter risk assessment process ☑️ Do you go back and apply the new process to old files…? 🤨 https://lnkd.in/eYDe2sqY
Regulatory compliance for lawyers | Anti-money Laundering and ABS | Solicitor of England & Wales | Solicitor of Ireland
104 law firm leaders signed up for our lunchtime webinar on culture with Chris Sweetman today (1pm, link below ⬇ ). If you can't make it, we'll send the recording link out in Friday's COLP Insider newsletter 🤓 (get the newsletter here: https://bit.ly/4cTImXD) https://lnkd.in/d43Asmcy
Regulatory compliance for lawyers | Anti-money Laundering and ABS | Solicitor of England & Wales | Solicitor of Ireland
👀 Free CPD next Weds lunchtime: Shaping the Future: Leveraging the Power of Culture in Law Firms with Chris Sweetman https://lnkd.in/eCkSfwBs
Jonathon Bray Limited reposted this
Regulatory compliance for lawyers | Anti-money Laundering and ABS | Solicitor of England & Wales | Solicitor of Ireland
The COLP Insider newsletter is out 🤫 https://lnkd.in/e_3xUYjv
We're #hiring a new Compliance Consultant in Cardiff, Wales. Apply today or share this post with your network.
Jonathon Bray Limited reposted this
Law Firms - Join this important webinar update on SRA sanctions risk assessments from Jonathon Bray #lawfirms #compliancemanagement #sra