A fully electronic AML process for Banning Lawyers

Previously, the AML work process at Banning Lawyers was very time-consuming and there was too little control. As a lawyer, you had to spend a lot of time complying with AML regulations yourself. Banning Lawyers has now started using RegLab's application.

In this case study, you can read the interview with Henk Brat, Partner and member of the Executive Board, in which he talks about the reason for implementing RegLab's AML solution and the benefits the firm is experiencing.

To read the interview, fill in the form to the right. We will then send you an email allowing you to download the case study.