firm wide risk assessments legl
November 22, 2022

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

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

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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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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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Key PII and Risk Management Issues Facing Law Firms

Find out about what’s happening in the PII renewal market and how to increase the chance of more favourable terms.

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property conveyancing legl

Registered Overseas Entities: What Your Law Firm Needs to Know

What are the risks facing law firms when acting for overseas clients who are purchasing UK land or property?

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Optimising Law Firm Operations with Key Software Integrations

Drive efficiency in your law firm by unlocking new functionality in your tech stack.

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