CQS - Managing your compliance documents for a sane assessment

Keeping on Top of CQS Compliance
Getting Organised
- Compliance Folder Structure
- Prioritising Tasks
Key Focus Points    
- Policies and procedures
- Matter opening procedures
- AML and CDD - File reviews
CQS Re-Accreditation
- Application documents
- Supporting documents
- Personnel forms– new starters

  • X-Press Legal Services

  • Dave Lister

    Director of X-Press Legal Services

  • Denise Butler

    Guest Speaker

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