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.
How we support Law Firms
AML, Risk & Regulatory Compliance
Fractional Head of Risk & Compliance services, AML policies, risk assessments, sanctions, compliance monitoring, file reviews and remediation.
Solicitors' Accounts & Legal Cashiering
Client and office reconciliations, historic discrepancies, ledger corrections, office disbursements, SRA Accounts Rules compliance and, audit correction work.
Meet the founder
Katie Fitzsimons
Katie Fitzsimons founded The Legal Cashier Limited with over 20 years of experience in legal finance and regulatory compliance. A former Forensic Investigation Officer at the Solicitors Regulation Authority (SRA) and an experienced senior legal cashier, Katie now also serves as an outsourced Head of Risk & Compliance for a boutique London law firm. She combines insider regulatory knowledge with practical accounting expertise to offer confidential, hands-on support in AML, SRA Accounts Rules, and resolving complex client-account issues.
