Webinars: Risk & Compliance
Webinars on managing AML risk, running risk assessments, and staying compliant using Legl.
By Ula1 author2 articles
Legl for the MLRO: oversight, risk and control — On-DemandAn on-demand session for MLROs on using Legl for oversight across onboarding, risk assessments, ongoing monitoring, and payments.
Risk Assessments with Legl — On-DemandAn on-demand walkthrough of Risk Assessments in Legl: templates, completing assessments, scoring, escalation, and reassessment.
