Articles
Articles
Previous event
Today's event
future event
3
mins read
mins

How to get corporate client due diligence right — FAQ

Written by:
Kayleigh Smale
,
AML, Compliance & Anti-Fraud Specialist
Sign up
Sign up
View
View
No items found.
Videos & webinars
Videos & webinars
Previous event
Today's event
future event
1
mins read
mins

Webinar: How to get corporate client due diligence right | Expert tips and strategies for mastering KYB

Hosted by:
Kayleigh Smale
,
AML, Compliance & Anti-Fraud Specialist
Sign up
Sign up
View
View
Risk & compliance
Client onboarding
Legl
Videos & webinars
Videos & webinars
Previous event
Today's event
future event
1
mins read
mins

Leveraging AI in the law – ask the experts

Hosted by:
Julia Salasky
,
CEO
Sign up
Sign up
View
View
AI & system of cognition
Legl
Articles
Articles
Previous event
Today's event
future event
3
mins read
mins

Legl’s experience introducing AI to our own product – and to law firms

Written by:
Julia Salasky
,
CEO
Sign up
Sign up
View
View
Legal tech
Legl
Articles
Articles
Previous event
Today's event
future event
2
mins read
mins

Key takeaways from our ‘ultimate guide to KYB for law firms’

Written by:
Andy Moroney
,
Product and Content Marketing Lead
Sign up
Sign up
View
View
Risk & compliance
Client onboarding
Legal tech
Articles
Articles
Previous event
Today's event
future event
3
mins read
mins

Smart KYB — expert insights for UK law firms

Written by:
Michael Trowbridge
,
Senior Product Manager
Sign up
Sign up
View
View
Risk & compliance
Legal tech
Process automation
Legl
Event
Event
Previous event
Today's event
future event
1
mins read
mins

Mastering compliance in 2024 | How lawyers and MLRO’s can close the gap between policy and practice.

Hosted by:
Jane Pritchard
,
Chief Product Officer
Sign up
Sign up
View
View
Risk & compliance
Legl
Guides & reports
Guides & reports
Previous event
Today's event
future event
2
mins read
mins

The ultimate guide to KYB compliance for law firms

By:
Jane Pritchard
,
Chief Product Officer
Sign up
Sign up
View
View
Client onboarding
Risk & compliance
Process automation
Legl
Articles
Articles
Previous event
Today's event
future event
2
mins read
mins

Source of funds in AML: challenges & innovations

Written by:
Alex Boyle
,
Senior Product Manager
Sign up
Sign up
View
View
Risk & compliance
Hive Risk
Videos & webinars
Videos & webinars
Previous event
Today's event
future event
2
mins read
mins

Fortifying your law firm: strategies for SRA visits

Hosted by:
Kate Burt
,
Founder
Sign up
Sign up
View
View
Risk & compliance
Legl
Articles
Articles
Previous event
Today's event
future event
4
mins read
mins

Key takeaways from Legl’s Product Innovation Group — on the QT and sort of hush, hush…

Written by:
Jane Pritchard
,
Chief Product Officer
Sign up
Sign up
View
View
Product updates
Legl
Articles
Articles
Previous event
Today's event
future event
5
mins read
mins

Unpacking the SRA Annual AML Report 2023: key takeaways and implications for law firms

Written by:
Andy Moroney
,
Product and Content Marketing Lead
Sign up
Sign up
View
View
Risk & compliance

Sorry, there are no results for those filters.

Please try another or remove selected filters

Remove filters
By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. View our Privacy Policy for more information.
Preferences
DenyAccept