AML/CTF compliance in Law App: KYC, risk ratings and VOI
Law App builds AML/CTF compliance into your normal workflow — flagging designated-service matters, running KYC and risk ratings, and managing VOI.
-
How to Send EOFY Trust Statements in Law App
Send end-of-financial-year trust statements to all your clients in bulk from the Trust Ledger, with each client’s ledger PDF attached.
Need Support?
Can’t find the answer you’re looking for? Don’t worry we’re here to help!