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Verlata & Legl Webinar

Videos & Webinars
60
min

With AUSTRAC enrollment now open and the Tranche 2 deadline of 1 July fast approaching, the clock is ticking for Australian firms to get their people, processes, and technology in order. That's why Legl and Verlata are joining forces to bring you a practical, no-fluff webinar designed specifically for law firm leaders navigating AML/CTF compliance for the first time.

Practical steps to help your firm get AML/CTF processes and technology in place ahead of Tranche 2 deadline

In 60 minutes, we cover:

  • What AML compliance software you actually need
  • How Legl actually works and what you need to do for IDV, Source of Funds and more
  • How to enhance your digital client experience as part of this journey
  • Live Q&A

This session is for law firm leaders, COOs, heads of operations, practice managers and anyone responsible for AML/CTF compliance, operational processes and client experience.

Robbie Goldberg
Robbie Goldberg
Country Director, Australia at Legl
Claire Pedley
Claire Pedley
Risk & Compliance Team Leader
Tony Bleasdale
Tony Bleasdale
Chief Relationship Officer
Joshua Krosendijk
Joshua Krosendijk
Senior Account Executive