Compliance


The Compliance function within the Society provides Guidance, practical support and supervision of Society Members in relation to the conduct of Advocates in accordance with the current Practice Rules and Bye-Laws.

The Focus of the work of the Compliance function currently is the support and regulation of Advocates in relation to the Islands Anti-Money Laundering and Terrorist Financing legislation.

It is run by the Compliance Manager with the specialist Anti- Money Laundering support of a Supervision Manager. (Both positions are part-time).