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Your Firm Has Named Its AML/CTF Compliance Officer, Now Comes the Hard Part

Written by:
Robbie Goldberg
,
Country Director, Australia at Legl
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Legl
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Legl just got one of its biggest updates ever

Written by:
Will Angel
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Principal Product Manager
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Legl
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The Tranche 2 Enrolment Deadline Has Passed: What Comes Next for Australian Law Firms

Written by:
Robbie Goldberg
,
Country Director, Australia at Legl
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Legl
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A faster way to review your watchlist screening alerts

Written by:
Will Angel
,
Principal Product Manager
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Legl
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Six Days to Enrol: Australian Law Firms Face Their First AML/CTF Compliance Deadline

Written by:
Robbie Goldberg
,
Country Director, Australia at Legl
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JCP Solicitors
Press release
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JCP Solicitors Implements Legl Platform to Support Client Onboarding and Compliance

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Legl
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The Clock Is Ticking: Law Firms Have Until 29 July to Enrol With AUSTRAC

Written by:
Robbie Goldberg
,
Country Director, Australia at Legl
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Osbourne Pinner
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How Osbourne Pinner built a faster, fully compliant client lifecycle with Legl

By:
Ravin Singh
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Senior Office Manager
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Legl
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Tranche 2 Is Live: The 29 July Enrolment Deadline Now Facing Australian Law Firms

Written by:
Robbie Goldberg
,
Country Director, Australia at Legl
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Legl
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Tranche 2 Is Live: What the 1 July Start Date Means for Australian Law Firms

Written by:
Robbie Goldberg
,
Country Director, Australia at Legl
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Attuned Consulting
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June UK Compliance Update with Andy Donovan from Attuned Consulting

Written by:
Andy Donovan
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Founder & Director, Attuned Consulting
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Legl
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Configurable Watchlist Screening: Set Screening to Your Firm's Risk Policy

Written by:
Tim Rooke
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Software Engineer
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