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In a recent webinar, Kate Burt, Head of Risk & Compliance here at Legl, discussed the challenges surrounding how firms approach and capture AML and best practices towards achieving 100% compliance. 

In a recent webinar, Kate Burt, Head of Risk & Compliance, and Lauren Watson, Director of Partnerships, discussed the obligations placed on law firms to undertake due diligence on businesses. 

Legl helped the firm move closer to its vision for making it easy and instinctive for everyone in the firm to deliver excellent client service.

Custom Forms, Legl’s newest feature, enables your firm to capture information from clients throughout their lifecycle with your firm. Forms are simple and easy to build, and clients can provide information in a couple of minutes.  

Tackling issues of source of funds (SoF) and source of wealth (SoW) when undertaking your client due diligence is often more art than science. In a recent webinar, Kate Burt, Head of Risk & Compliance discussed the regulatory requirements surrounding source of funds and how Legl can help to leverage your firms’ approach to this issue.