GRC-Maestro ensures law firms live up to the high expectations of clients and partners by managing:
- AML: manage your firm’s KYC for High-Risk clients and investigate material transactions for Suspicious Transaction Reporting (SARs)
- Insider Information: ensure the whole firms avoids passing on or trading on insider information
- Conflicts of Interests: require new joiners to disclose conflicts of interests and periodically update these
- Employment Practices: ensure all partners and staff strictly adhere to employment laws
GRC-Maestro gives Partners assurance their firm is operating to the highest professional standard.