Articles &amp; Press Releases

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When One ID Isn't Enough: How Dual-ID CDD Helps Law Firms Meet Enhanced Due Diligence Requirements

Jesse Delbridge

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Counting Down to 1 July: What the Tranche 2 Deadline Means for Australian Law Firms

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Thirty Days to Tranche 2: AUSTRAC's Final Expectations and the Conduct Rule Changes Landing on 1 July

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Five Weeks to Tranche 2: What Australian Law Firms Must Still Get Right Before 1 July

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Forty Days Out: May's Tranche 2 Readiness Picture for Australian Law Firms

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The Signature That Changes Everything: How QES Is Set to Transform Conveyancing

Will Angel

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Why Commercial Source of Funds Is the Hardest AML Challenge Law Firms Face - And How to Fix It

Will Angel

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Cutting Through the Noise: AI-Enabled Screening

Tim Rooke

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Legl's Enhanced Custom Forms Are Transforming Client Onboarding & AML Risk Management

Lauren Watson

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Six Weeks to Tranche 2: Where Australian Law Firms Stand on AML/CTF Readiness

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Coleman Greig Lawyers selects Legl to power AML/CTF compliance programme ahead of Australia’s 1 July Tranche 2 deadline

Coleman Greig Lawyers

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The Law Firm Operating Stack Has a Missing Link. Legl and NetDocuments Have Closed It

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Legl x NetDocuments: Cloud-Native, API-First Platforms Deliver Modern Law Firm Stack

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Two Months to Tranche 2: What April's AML/CTF Updates Mean for Australian Law Firms

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Legl Announces Strategic Partnership with SLF Lawyers to Power AML Compliance, Client Experience and Growth for One of Australia’s Leading Law Firms

SLF Lawyers

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AUSTRAC Opens Enrolment for Tranche 2 Professions: What Law Firms Need to Know Before 1 July

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Legl Partner Spotlight: Expedite Law

Shakeel Sadiq

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Tranche 2 Enrolment Is Now Open: What Australian Law Firms Must Do Before 1 July 2026

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Wilkes firm-wide roll out of Legl's client lifecycle management platform to strengthen anti-money laundering and compliance operations

Wilkes

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25 Days to Go: What Australian Law Firms Must Do Before the Tranche 2 Enrolment Deadline

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The Sovereign Washing Problem: A Dangerous Distraction for Law Firms

Lauren Watson

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The 31 March Deadline Is Here: What Australian Law Firms Must Do Before Tranche 2 Enrolment Opens

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FCA AML Proposals: What Law Firms Need to Know in 2026

Lauren Watson

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Financial Year End Isn’t Just A Reporting Deadline - It’s A Cash Flow Opportunity

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Laytons ETL firm-wide roll out of Legl in digital client experience push

Laytons

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Legl expands Client Lifecycle platform with new AI-powered Trusts onboarding and compliance capability

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Barcan+Kirby Accelerates Digital Client Experience with Firm-Wide Rollout of Legl Platform

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Why compliance should be practical, not performative: Q&A with Mike Ross, Director and MLRO at Anderson Strathern

Michael Ross

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How large law firms are responding to compliance pressure (101+ Teams)

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Compliance trends for mid-sized law firms: Insights for teams of 26–100

Rick Jakubowski

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Navigating compliance in small law firms: How 1-25 employee practices can stay compliant with limited resources

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Keeping pace with regulatory change: ex-SRA Director of AML Colette Best on staying calm and compliant

Colette Best

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How Legl helps CTT Group’s clients save 50 hours a month in onboarding

Charlotte Ponder

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How Proof of Address Verification protects firms from emerging AML risks

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Risk isn’t static. It’s time your risk assessment keeps up.

Arunn Ramadoss

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Making compliance a competitive advantage: Q&A with Kate Burt, CEO of HiveRisk

Kate Burt

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How Burnett & Reid use Legl to drive consistency and strategic value with their Risk Assessments

Helen Strachan

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What the ‘failure to prevent fraud' offence means for your law firm

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Legl launches Legl Pay in Australia — bringing proven UK law firm payments solution to transform cash flow and compliance in Australian law firms

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Powering law firms globally: Legl and Actionstep’s integration now live in the UK and Australia

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How to explain AML regulations to clients

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Mentor, don’t manage: Dan Warburton on how law firm leaders can support their fee-earners

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Building better compliance relationships: In conversation with Foot Anstey’s Eloise Butterworth

Eloise Butterworth

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What law firms get wrong about compliance: A conversation with Steve Brett, Founder of E3 Compliance Training

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Robertsons Solicitors streamlines payments and enhances client experience with Legl

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Modernising legal finance: lessons from Jason Parry, Head of Finance, Doyle Clayton

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The pressure cooker: why legal work feels harder than ever

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3 practical tips for creating a compliance culture

Vinita Sagoo

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The cost of manual payment processes for law firms

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🚀 Risk assessments, reimagined — now live in Legl

Beth Colquhoun

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Let go, to grow: How modern law firms are redefining control

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Registering to be an ACSP? Here's how to use Legl for ID&V of directors

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Get paid in hours, not months: how digital payments are transforming legal

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The British Legal Tech Forum 2025: 5 key takeaways on strategic transformation in the legal sector

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How law firms can comply with the UK’s anti-money laundering legal framework

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A law firm’s guide to sanction checks: what they are and why they matter

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How client onboarding and lifecycle tools transform law firm operations

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Source of Funds Checks: A Practical Guide for Law Firms

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The hidden costs of client onboarding for law firms

Yana Georgieva

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ID&V Best Practices for Law Firms

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5 Common Pitfalls in Anti-Money Laundering Checks—and How Law Firms Can Avoid Them

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The Importance of KYB in UK Legal Practice

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The Role of the MLRO in Ensuring AML Compliance

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Key Takeaways from the SRA’s Latest AML Annual Report: What Law Firms Need to Know

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Updates to The Financial Action Task force (FATF)’s lists: What does this mean for law firms?

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Understanding Politically Exposed Persons (PEPs): Why There's No Need to Panic

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Key takeaways from the how to get ongoing monitoring right webinar

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Legl chosen to join TechNation FutureFifty

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Part 4 - Get Audit Ready: Hints and tips to avoid common pitfalls

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Part 3 - Get Audit Ready: Hints and tips to avoid common pitfalls

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Part 2 - Get Audit Ready: Hints and tips to avoid common pitfalls

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Part 1 - Get Audit Ready: Hints and tips to avoid common pitfalls

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Important update: Amendments to the UK’s High-Risk Third Country list

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Key takeaways from the corporate client due diligence - red flag reminders webinar

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Conflict checks just got smarter with Legl

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Mastering conflict of interest checks: Are you confident in what to look for?

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Unlock the secrets to effective source of funds and wealth checks

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Smart source of funds — everything you need to know about Legl’s latest feature

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How to get corporate client due diligence right — FAQ

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Legl’s experience introducing AI to our own product – and to law firms

Julia Salasky

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Key takeaways from our ‘ultimate guide to KYB for law firms’

Andy Moroney

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Smart KYB — expert insights for UK law firms

Michael Trowbridge

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Source of funds in AML: challenges & innovations

Alex Boyle

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Key takeaways from Legl’s Product Innovation Group — on the QT and sort of hush, hush…

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Unpacking the SRA Annual AML Report 2023: key takeaways and implications for law firms

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Unlocking value in your law firm — what lawyers need to know about business process automation

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Announcing Legl’s evolution to a system of cognition

Julia Salasky

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How to manage changes to your AML risk and compliance processes

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Facing the regulators: preparing your law firm for SRA visits

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Legl and Actionstep announce strategic integration partnership

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Overcoming the challenges of business client onboarding

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Why firm-wide risk assessments should be the cornerstone of your AML strategy

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What do client-centric legal services look like?

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Conducting effective matter risk assessments

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4 Ways to reduce lockup at your law firm

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Source of funds CDD: an art or a science?

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3 ways to make it easy for clients to pay for legal services

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Legl raises $18M to automate law firm operations

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Understanding the four stages of a client’s lifecycle