January 25, 2023

How Legl Helps Firms Comply with Regulatory Requirements

As sanctions lists continue to grow, firms are turning to best-in-class screening tools to manage regulatory requirements.

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Legl Wins “Supplier of the Year” at the British Legal Technology Awards

Legl wins "Supplier of the Year" and is runner-up for "Innovation in Legal Services" at the British Legal Technology Awards.

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Conducting Effective Matter Risk Assessments 

Many challenges surround how firms approach and allay risk. Here are some best practices for working toward 100% compliance.

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How to Create a Single Source of Truth for AML and CDD Information

AML compliance and CDD require a comprehensive approach that leverages people, process, and technology.

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New in Legl: International Company Reports

Build a picture of your international business clients with Legl's International Company Reports.

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source of funds

Source of Funds CDD: An Art or a Science?

When undertaking source of funds checks in your law firm, is it more art than science? Find out here.

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Key PII and Risk Management Issues Facing Law Firms

Find out about what’s happening in the PII renewal market and how to increase the chance of more favourable terms.

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