SSB Compliance’s most popular offering is our Full Time Support Service.
Under this service, we'll take over the technical administration of compliance, and the boring bits too. With our Full Time Support Service everything is taken care of. It's stress-free, so you can get on with what's important - running your business.
Our cost-effective package includes:
An SSB Compliance Expert will spend a full day at your offices reviewing all risk and compliance. We deliver a comprehensive report identifying issues, and provide practical recommendations and solutions.
It's more effective than employing your own compliance expert and significantly less expensive.
We'll thoroughly review your office Manual and all associate policies ie AML, Equality and Diversity, Anti-Bribery, Vulnerable Clients etc. We'll suggest changes as necessary and ensure you're compliant with the new Code of Conduct.
We will review and report on your:
We'll analyse all your other compliance documentation:
Cost £3,950 + VAT
Together with price transparency, anti-money laundering is one of the SRA's key areas of focus. SSB Compliance has the experience, knowledge and state of the art software to ensure your AML processes are robust and in good working order.
SSB Compliance offers a one-day AML audit service, from which come a Risk and Compliance Gap Analysis. An AML Expert will visit to assess your compliance with your policies, procedures and controls.
Our detailed report will outline your current position and provide practical guidance on how to ensure you stay compliant with the latest AML regulations. It will serve as a written statement for your records and for the regulators as necessary.
The onsite audit covers:
On the day, you'll need to supply your policies and procedures for us to assess.
Cost £2,765 + VAT
No one likes dealing with complaints. Responding to complaints is time consuming and emotionally draining. However, handling complaints properly is a regulatory requirement. Done well it can actually enhance the reputation of your firm. Most people equate great service with great complaints handling.
Reduce the stress on you and your team by outsourcing complaints handling to SSB Compliance. We'll handle them efficiently and objectively, providing you with the best reputational outcome.
How it works:
If required, SSB Compliance can also:
Cost £60 per hour
How you structure your firm is one of the most important decisions you will make for your business.
We can help you decide what is the best structure to support your business goals and then help you implement those changes.Learn More
Many law firms do not understand the professional and financial risk that they are putting their businesses in by failing to understand and implement their regulatory requirements.
At SSB Compliance we provide solutions that tackle these issues, leaving lawyers to get on with their day job safe in the knowledge that their backs are covered."Wesley Bower - CEO SSB Compliance.
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