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Thousands removed from compliance databases a month
Compliance databases are an important part of the AML process when onboarding clients. These official lists contain…
Xapien vs. manual third-party due diligence: Which offers greater ROI?
Building a strong business case for AI determines whether a company successfully implements and leads in its…
Why anti-bribery and corruption due diligence must be a priority
A new wave of corporate bribery and corruption investigations has reignited concerns about whether companies are doing…
Manual processes weakening AML compliance in law firms
The regulator’s push to increase its fining power in 2025 is understandably causing concern among firms, who are keen to ensure their AML compliance processes are airtight. However, firms need to look beyond the immediate threat and start addressing deeper, more systemic issues within their operations.
How law firms can prepare for The Economic Crime & Corporate Transparency Act
Companies must soon be more diligent about verification from the start. All directors and Persons with Significant Control (PSCs) must be properly vetted. There’s simply more to look out for, and everything must be in order from the very beginning.
Philanthropic due diligence in 2025: Challenges and opportunities
We sat down with Rhodri Davies from Why Philanthropy Matters to learn why contextualising philanthropic wealth and demonstrating a clear rationale behind gift acceptance decisions will be key in 2025.
News and events
Regular updates from the team