The Virtual Compliance Clinic is designed to support and guide compliance officers, MLROs and senior managers. Our advisory services do not constitute a formal legal opinion: while we may confirm information provided to you in writing by email, this may not be used by, provided to, or relied upon by, anyone other than you. Written advice provided via the Virtual Compliance Clinic is not and should not be considered legal or formal guidance.
Should you require a formal written report, this project can be undertaken through our conventional consultancy services. Contact us if this service is required.