Risk assessments made simple
Amiqus offers a seamless, all-in-one solution to help you conduct thorough, well-documented risk assessments effortlessly.
What’s in it for you?
Comprehensive risk assessments: access practice-wide, firm-wide, and client/matter risk assessment templates designed by the Law Society of Scotland and the Solicitors Regulation Authority.
Centralised processes: store and manage all risk assessments, AML policies, and compliance materials securely in one platform
Expert-backed support: get guidance on navigating complexities of AML compliance from Graham MacKenzie, our Director of AML and Economic Crime Risk, who has over a decade of regulatory leadership experience as Head of AML at the Law Society of Scotland, Chair of the UK AML Supervisors Forum, and member of LSAG.
Hearing of Amiqus for the first time? We’d love to show you how our product works:
For Scottish law firms
Amiqus collaborates closely with the Law Society of Scotland (LSS) to make various templates and guidance from the regulator available on the platform:
- Practice-wide risk assessment template
- LSS supporting guidance notes, covering both natural and non-natural persons
- AML policies and procedures template
- Breach report template
- LSAG AML guidance 2023
For law firms in England and Wales
Law firms can access a range of templates and supporting documents created by the Solicitors Regulation Authority (SRA) in the Amiqus platform:
- Firm-wide risk assessment template (FWRA)
- Client and matter risk assessment template (CMRA)
- Guidance notes on FWRA and CMRA for MLROs and solicitors
- Sanctions risk assessment template
- LSAG AML guidance 2023
For firms new to Amiqus
Discover how Amiqus can support your firm in fulfilling its risk assessment and AML obligations. Schedule a call with the Amiqus team at a time that suits you best:
