January 25, 2023

How Legl Helps Firms Comply with Regulatory Requirements

As sanctions lists continue to grow, firms are turning to best-in-class screening tools to manage regulatory requirements.

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matter risk assessments

Conducting Effective Matter Risk Assessments 

Many challenges surround how firms approach and allay risk. Here are some best practices for working toward 100% compliance.

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Is Your Law Firm Really Client-centric? 

Firms must find ways to exceed expectations, increase their value, and respond to emerging client needs.

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custom forms legl

New in Legl: Custom Forms

Streamline information collection and enable your clients to share information in just a few minutes.

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How to Create a Single Source of Truth for AML and CDD Information

AML compliance and CDD require a comprehensive approach that leverages people, process, and technology.

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Blue Globe viewing from space at night with connections between cities. (World Map Courtesy of NASA: https://visibleearth.nasa.gov/view.php?id=55167)

New in Legl: International Company Reports

Build a picture of your international business clients with Legl's International Company Reports.

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source of funds

Source of Funds CDD: An Art or a Science?

When undertaking source of funds checks in your law firm, is it more art than science? Find out here.

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