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Legal & Compliance
In today’s rapidly evolving regulatory landscape, the financial services sector faces increasing scrutiny and complexity. At Leighton Partners, we understand the critical importance of robust legal and compliance frameworks. Our dedicated legal and compliance practice connects organizations with world-class practitioners who possess the expertise required to navigate these challenges.
Type of roles we cover
Legal Counsel
In-House Legal:
Banking
Financial Services
Compliance
Regulatory Compliance Financial Crime Compliance General Compliance Compliance Monitoring
Financial Crime
Compliance
KYC Advisory
Transaction Monitoring
Investigations
Fraud Advisory
Sanctions
Policy & Governance
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