aml risk and compliance processes
July 19, 2023

How to manage changes to your AML risk and compliance processes

Here are some practical tips for effective AML risk and compliance change management.

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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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Legl in 2022 – The Year in Review

In this post, we highlight some of our business milestones and key feature releases of 2022.

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lawyer law firm business client onboarding

Overcoming the Challenges of Business Client Onboarding

In a recent webinar, we discussed the obligations placed on law firms to undertake due diligence on businesses.

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firm wide risk assessments legl

Why Firm-wide Risk Assessments Should be the Cornerstone of Your AML Strategy

Risk assessments enable you to have a clear understanding of all real and potential financial risk areas.

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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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