Blog

All

All
Third party due diligence
Donor due diligence
Prospect research
Financial services
Client intake
Litigation support
Regulation
Explainable AI
Xapien
ESG

What law firms need to know about the SRA’s new guidance on client risk assessment

5 minute read

The Solicitors Regulation Authority (SRA) recently revealed that nearly 30% of law firms audited for their adherence to AML rules in the last year were non-compliant.

Recap of the KYC and AML landscape in 2023, and what’s next for 2024

Regulation

3 minute read

We’ll explore the KYC and AML shifts that took place in 2023 and what to expect from the landscape in 2024.

From CDD to EDD: AI’s role in every level of due diligence

Client intake

4 minute read

Performing due diligence is time-consuming. Even when the time and resource needed is understood to be a necessary part of a compliance team’s workload, there are often knock-on effects which are less easy to stomach.

What law firms need to know about RegTech

Regulation

4 minute read

RegTech, short for Regulatory Technology, refers to technology that solves the regulatory and compliance challenges faced by organisations. But what does it mean for law firms?