Legal and attorney firms must contend with stringent anti-money laundering (AML) regulations that demand comprehensive oversight and proactive risk management. The 6AMLD has introduced harsher penalties, including extended criminal liability and minimum prison sentences for money laundering offenses. This creates a significant burden on legal professionals to conduct thorough due diligence, media monitoring, and risk assessments to protect their clients and their own reputations.
NGA’s solutions for legal and attorney firms are designed to enhance compliance efforts and safeguard against money laundering and other financial crimes. Our technology integrates AI-driven risk assessment and media monitoring to provide comprehensive, real-time risk intelligence. Key features include:
AI-Enhanced Media Monitoring
Sentiment Analysis
Comprehensive Due Diligence
6AMLD Compliance Support
Real-Time Risk Alerts
NGA’s commitment to innovation and compliance expertise makes us the preferred partner for legal and attorney firms seeking to enhance their risk management capabilities. Our advanced AI and media monitoring solutions provide the tools needed to navigate today’s complex regulatory environment, ensuring your firm remains compliant, informed, and protected.