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Monday 9am - 5pm Tuesday 9am - 5pm Wednesday 9am - 5pm Thursday 9am - 5pm Friday 9am - 5pm

Teal Compliance

Name: Teal Compliance
Address: Office 9, Quebec Offices, Bury Street, Salford, M37DU, GB
Telephone: +443339874320

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Teal Compliance

Teal Compliance is a network of expert consultants providing risk management support to Law Firms

30/05/2025

5 Key Steps to Conducting Effective AML Audits
🔍 Regular AML audits help ensure your firm is compliant and secure.

Here’s how to conduct them effectively:
1️⃣ Establish a clear audit scope, including client files, transactions, and policies
2️⃣ Review compliance against the latest AML regulations and guidance
3️⃣ Identify gaps and areas for improvement in your AML processes
4️⃣ Test your firm’s response to AML red flags through sample cases
5️⃣ Implement corrective actions and follow-up on audit findings

Frequent audits strengthen AML compliance. When was your last AML audit?

Want to know how we can help? Visit the link in the comments 👇

28/05/2025

💻Have you booked onto our FREE Webinar - SRA's Business Plan & Budget 2025/26 Consultation?

If not, book today to join Teal's Amy Bell and Simon Harbord for this FREE, legal compliance, lunchtime webinar to discuss the SRA's business strategy, consultation and response.

To find out more, visit the link in the comments 👇

27/05/2025

Congratulations to our Associate, Rhiannon Davies, for this fantastic feedback! ⭐

Rhiannon recently hosted an AML course, providing top tips and guidance to delegates.

If you'd like to know more about the compliance training we offer, simply visit the link in the comments 👇

26/05/2025

At our recent webinar, Teal's associate, Rhiannon Davies, provided everyone with an AML reminder about Regulation 21 and ongoing monitoring.

If you missed the webinar, don't worry! In our latest blog, we talk through what was discussed and provide expert guidance, explaining everything law firms need to know.

To read more, visit the link in the comments 👇

23/05/2025

5 Key Steps to Addressing Human Trafficking and AML Compliance
🚨 Human trafficking is a serious crime that often involves money laundering.

Here are 5 key steps to tackle this risk in AML compliance:
1️⃣ Train staff to recognise financial red flags associated with human trafficking
2️⃣ Monitor for transactions that involve unusual cash activity or international transfers
3️⃣ Collaborate with local and international law enforcement for intelligence sharing
4️⃣ Investigate high-risk clients and industries linked to trafficking
5️⃣ Report any suspicious activity related to human trafficking through SARs

AML compliance can play a key role in fighting human trafficking. Does your firm have the right measures in place?

Want to know how we can help? Visit the link in the comments 👇

21/05/2025

👩‍🎓Our AML Masterclasses are Back!

Back by popular demand, we've now scheduled our next two AML Masterclasses

Hosted by compliance expert, Amy Bell, Teal's much sought-after AML Masterclasses take an in-depth look at both AML legislation and the practical application.

DON'T MISS OUT ON YOUR PLACE! Book now by visiting the link in the comments👇

20/05/2025

Congratulations to our Head of Consulting and Auditing, Simon Harbord, for yet more fantastic feedback! ⭐

Simon recently hosted our much sought-after AML Essentials Course.

If you'd like to know more about the compliance training we offer, simply visit the link in the comments 👇

19/05/2025

The Legal Sector Affinity Group's Anti-Money Laundering Guidance, most commonly known as the LSAG Guidance, was updated in April 2025. But what does that mean for law firms?

In our latest blog, Teal's associate, Rhiannon Davies, explains everything law firms need to know. Visit the link in the comments to read more👇

16/05/2025

5 Key Steps to Managing AML Compliance in Real Estate Transactions
🏠 Real estate transactions are a major target for money laundering.

Here’s how to manage AML risks effectively:
1️⃣ Conduct due diligence on both the buyer and seller
2️⃣ Verify the source of funds used in the transaction
3️⃣ Apply enhanced due diligence for high-value or foreign property purchases
4️⃣ Monitor for red flags like unusual payment methods or shell companies
5️⃣ Ensure ongoing reporting and documentation throughout the transaction process

Real estate AML risks are significant. How does your firm protect itself?

Want to know how we can help? Visit the link in the comments 👇

14/05/2025

💻Book On Our FREE Webinar!
Ask Me Anything: Regulatory Compliance

Join our CEO, Amy Bell, for this much sought-after FREE, legal compliance, lunchtime webinar, where she'll answer all of your regulatory questions in real-time!

To find out more, visit the link in the comments 👇

12/05/2025

When we talk about ‘beneficial ownership’, what exactly does it mean for law firm AML Compliance?

It's all about figuring out who really owns or controls something, whether it’s a property or a company. It’s not just about the names on the official paperwork.

Our latest blog explains everything law firms need to know about beneficial ownership. Visit the link in the comments to read more👇

09/05/2025

5 Key Steps to Conducting AML Investigations
🔎 Conducting internal AML investigations can help mitigate risks quickly.

Here’s how to manage investigations in 5 steps:
1️⃣ Identify and prioritise red flags or suspicious transactions
2️⃣ Assign an internal or external team with investigation expertise
3️⃣ Gather and review relevant documentation, interviews, and evidence
4️⃣ Prepare a detailed report outlining findings and recommendations
5️⃣ Take appropriate action, including reporting through a SAR if necessary

Timely investigations prevent regulatory and reputational damage. How fast does your firm act on AML concerns?

Want to know how we can help? Visit the link in the comments 👇

Address

Office 9, Quebec Offices, Bury Street
Salford
M37DU

Opening Hours

Monday	9am - 5pm
Tuesday	9am - 5pm
Wednesday	9am - 5pm
Thursday	9am - 5pm
Friday	9am - 5pm

Telephone

+443339874320

Website

http://www.tealcompliance.com/

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