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As law firms grow, they often find themselves building a tech stack from a patchwork of different platforms and solutions from dozens of vendors.

For many firms, a merger or acquisition represents a genuine growth opportunity. But it’s an opportunity that can be entirely derailed if compliance gaps are exposed during the process.

With over £100 billion laundered through the UK economy each year, the pressure on legal professionals to maintain rigorous AML controls is only set to grow as the FCA prepares to take over monitoring.

One expectation as the FCA takes control of anti-money laundering oversight is a move towards more supervision rather than simply writing new rules.

Automating your source of funds checks is the key to avoiding unwelcome regulatory scrutiny – and that’s where Checkboard steps in.