Maestro-Solutions for

Lawyers/Attorneys

Lawyers hold detailed information on their client, handling this can be challenging!

Challenges

Lawyers need to uphold strict professional standard, including knowing how to handle privileged information, while complying with increasingly strict AML laws.

Failure to uphold the strict professional standards or comply with statutory laws can have extremely adverse repercussions.

GRC-Maestro Delivers

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

Commercial Opportunities

GRC-Maestro gives Partners assurance their firm is operating to the highest professional standard.