Workshop:
A Discreet Introduction to Compliance Clarity
For many small law firms, the LSAG's 36 High-Level Principles can feel abstract and distant from daily practice.
This two-hour, one-to-one workshop at your office is designed to close that gap.
No large groups. No generic slides. Just personalised clarity, relevant discussion, and immediate insight tailored to your firm.
🚨 The Challenge: Compliance Isolation
The problem is not lack of commitment; it's compliance isolation and fragmented execution. This leaves busy professionals feeling vulnerable and alone:
🤯 Anxiety and Doubt: You worry about what you've missed, fearing the final compliance liability rests squarely on your shoulders.
⛓️ Operational Silos: You are busy, and your compliance knowledge is often siloed from daily practice, leading to fragmented execution.
🔇 Lack of Space: You lack a confidential, non-judgmental space to ask your specific, real-world questions to an expert.
This workshop provides the rare chance to step out of isolation, reflect on your approach, and build quiet confidence.
Structured Guidance in a Private Setting
Our workshop provides foundational strategic insight and a structured process for personal awareness. We help you define your path; you implement the journey.
Awareness: A clear, introductory overview of the 36 LSAG principles and why they are critical to your specific practice.
Application: Practical discussion on how the principles can be reflected in your firm’s current policies and procedures (PCPs).
Non-Judgmental: The focus is on continuous improvement, not failure. We are here to guide, not to judge.
Confidentiality: Space for an honest, one-to-one conversation about your firm's strengths and compliance gaps.
Introductory Workshop Details
🕑 Duration: Two hours
💼 Format: One-to-one, strictly one attendee per booking
🗪 Style: Introductory, informal, flexible, conversational — not a lecture, seminar, or webinar
✈️ Pre-onboarding: Our onboarding compliance applies before booking
💷 Fixed Fee Investment: fixed fee plus vat** (see AML fees page)
⚠️ What's at Stake?
Gaining Momentum
Though this workshop is introductory, it provides the essential spark needed to turn previous inaction into proactive improvements.
Your two hours will help you achieve the clarity to:
Move from a siloed experience to greater clarity on firm-wide AML requirements.
Gain the knowledge and motivation needed to immediately review and strengthen your firm's compliance framework.
Identify specific, necessary areas where you may need to undertake further training to close identified knowledge gaps.
What’s Not Included
To remain clear:
This is introductory — not a deep dive into the LSAG guidance.
No legal or regulatory advice is provided. This workshop is not a substitute for independent legal and regulatory advice.
No slides, handouts, or follow-up are included.
London only — in person, one-to-one at your office.
Confidentiality — what’s said stays in the room.
Exclusion — If not expressly stated as included, is excluded.
Please note: these workshops are designed to encourage awareness and reflection. They do not guarantee specific outcomes, but aim to support participants in making intentional steps toward change.
Book your Individual Introductory Workshop
Secure your two-hour introductory workshop and take the first step towards strengthening your compliance culture.
👉 Book Your Introductory Workshop Today
We serve you
Our AML Regulation 21 audit and compliance services are available across London and Greater London, supporting firms of all sizes with compliance.
Call Us: 020 4578 4684
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Disclaimer
Our courses and workshops are not legal or regulatory advice. Nor are they to be construed as such. No warranty is provided for the completeness or accuracy of the information.
This particular workshop is introductory, and discussive, it may not suit your needs.
