Law firm Walkers has launched a new division dedicated to helping clients meet regulatory requirements and manage compliance issues.
Walkers Compliance complements Walkers’ legal, corporate and fiduciary services. Its services include the designation of a natural person into roles including anti-money laundering compliance officer, responsible for compliance oversight and internal controls; and money-laundering reporting officer responsible for suspicious activity reporting.
The service also encompasses client identification and verification procedures, including the collection and review of investor documentation as well as sanctions screening and ongoing monitoring; and compliance gap analysis including the review of existing AML/CTF policies and procedures, and/or preparation of an AML/CTF manual.
Walkers, Compliance, Fiduciary services, New division
