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Your law firm manages sensitive financial activity every day, including operating funds, client trust funds, escrow balances, retainers, settlement proceeds, payroll, vendor payments, wires, ACH, and checks. An annual banking controls review can help you identify gaps, reduce fraud risk, improve efficiency, and ensure the firm’s banking structure still supports how the firm operates.
At Northern Bank, we help law firms of all sizes evaluate:
Download our checklist now to learn more about how a banking controls review can help support a safer and more streamline banking experience for your firm.