Perfect your risk-based-approach to Source of Funds

Understanding the true source of client money is at the heart of meeting your Anti-Money Laundering (AML) and SRA obligations. Yet, firms face the ongoing challenge of delivering a smooth client experience while conducting the level of due diligence regulators expect.

Time stamps

Key takeaways

Speakers

Kate Burt

Founder

HiveRisk

Eloise Butterworth

Head of Risk & Compliance

HiveRisk

Rick Jakubowski

Product Marketing Manager

Legl

Previously recorded on 2025-02-12 - Now on-demand

20 min

Mins

Unlock faster cashflow for your law firm: Streamline payments and reduce debtor days

Are you tired of waiting weeks to get paid? Law firms using Legl typically receive payment within 16.3 hours of issuing a payment request, vs. the 90 day industry average. This session hosted by Yana Georgieva, Principal Solutions Engineer at Legl, is designed for law firm finance leaders, operations teams, and fee-earners - anyone looking to unlock cashflow and optimise payment processes. Don't miss out on this valuable insight into improving your firm's financial efficiency!

Previously recorded on 2025-03-06 - Now on-demand

30 min

Mins

What's holding your firm back? Discover the hidden costs of your compliance process

The hidden costs of compliance - is your firm at risk? Inefficient technology can be a major threat to compliance, impacting your firm's profitability, reputation, and operational efficiency. In this 30-minute session, our experts break down: