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9
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Part 1 - Get Audit Ready: Hints and tips to avoid common pitfalls

Written by:
Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Important update: Amendments to the UK’s High-Risk Third Country list

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Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Key takeaways from the corporate client due diligence - red flag reminders webinar

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Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Conflict checks just got smarter with Legl

Written by:
Jane Pritchard
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Chief Product Officer
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Mastering conflict of interest checks: Are you confident in what to look for?

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Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Videos & webinars
Videos & webinars
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Webinar: Corporate client due diligence — ‘red flag’ reminders

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Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Higgs LLP
Customer story
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Legl meets…Glyn Morris, Projects Partner at Higgs LLP

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Glyn Morris
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Projects Partner
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Unlock the secrets to effective source of funds and wealth checks

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Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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Legl
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Smart source of funds — everything you need to know about Legl’s latest feature

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Alex Boyle
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Senior Product Manager
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Taylor Rose MW
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Legl meets…Matthew Hoe, Director of Risk and Compliance and Head of Costs and Civil Appeals at Taylor Rose MW

Matthew Hoe
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Director of Risk and Compliance
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Taylor Rose MW
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Taylor Rose MW and Legl: pioneering AI in legal services

By:
Matthew Hoe
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Director of Risk and Compliance
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How to get corporate client due diligence right — FAQ

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Kayleigh Smale
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AML, Compliance & Anti-Fraud Specialist
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