The Legal Cashier.
Outsourced AML, Risk & Regulatory Compliance | Solicitors' Accounts Specialists
Experienced, flexible support for law firms - from managing regulatory risk to putting client accounts back in order.
The Legal Cashier Ltd provides outsourced Head of Risk & Compliance services, AML and financial crime support, and specialist legal cashiering and SRA Accounts Rules assistance.
Led by a former SRA Forensic Investigation Officer with over 20 years' experience in legal finance and compliance.
Meet Our Founder
Specialist in AML, Regulatory Compliance & Solicitors’ Accounts, The Legal Cashier Limited was founded by Katie Fitzsimons, a legal finance and regulatory compliance specialist with over 20 years’ experience working within the legal sector.
Katie previously spent nearly six years as a Forensic Investigation Officer at the Solicitors Regulation Authority (SRA), investigating regulatory breaches, AML, financial irregularities, SRA Accounts Rules compliance and concerns involving law firms across England and Wales.
Her background also includes senior legal finance positions, giving her extensive practical experience in legal cashiering, client-account reconciliations, financial controls and resolving complex accounting discrepancies.
Today, Katie provides outsourced Head of Risk & Compliance services to a boutique London law firm, overseeing AML, financial crime prevention, regulatory compliance and risk management.
This combination of regulatory investigation experience, hands-on legal finance expertise and current compliance leadership enables The Legal Cashier Limited to support law firms with both their regulatory obligations and the practical challenges of managing solicitors’ accounts.
Whether your firm needs ongoing compliance support, specialist legal cashiering assistance or help resolving historic client-account issues, Katie provides experienced, practical and confidential support.