Hot Topics in Compliance

In this webinar, Andy Donovan from The Compliance Office, Tracey Calvert from Oakalls Consultancy Limited, and Lauren Watson from Legl discuss tactics for managing source of funds/source of wealth, ongoing AML monitoring, due diligence on international companies and more.

Additional Resources

Ready to get started with Legl?

Legl uses the information provided to contact you about our products and services. You may unsubscribe at any time. For further information, see our Privacy Policy.