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Lawyers hold highly confidential client data and have to manage conflicts of interest.
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 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