Overcoming the Challenges of Business Client Onboarding

Money laundering strategies continue to become ever more sophisticated and for this reason this remains one of the biggest risk areas for law firms. In this session we explore the obligations placed on firms to undertake due diligence on businesses, some of the common challenges facing law firms including complex structures and high risk countries, and how technology can be leveraged.

Want to see how Legl can help your firm with business client onboarding and due diligence?

Additional Resources