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Law firms need better client intake software to improve clearance times

Compliance teams we talk to often feel overwhelmed and under-resourced when it comes to AML compliance. And it’s no surprise—many are still using manual, outdated processes.

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Why databases aren’t sufficient for AML risk assessments

While screening is a necessary first step in assessing client risk, it provides only a partial view. These static lists determine whether a client is sanctioned, a PEP, or appears on a watchlist. Screening systems rely heavily on structured databases, which tick a “yes” or “no” box. However, they fail to offer a wider perspective on the client’s overall risk profile. 

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The AML compliance challenge impacting law firm bottom lines

Many law firms have a centralised client onboarding process supported by standardised AML policies. In these systems,…

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Navigating AML compliance across borders with Bruno Edenogie from Orrick

We recently spoke with Bruno Edenogie from Orrick, Herrington & Sutcliffe about the key challenges compliance teams face in managing AML compliance across multiple jurisdictions.

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Third party due diligence best practices for compliance teams

Corporate compliance teams often face a choice: should they conduct due diligence in-house with their internal team and available tools, or outsource it to a specialist due diligence firm?

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How AI can shorten nonprofit fundraising cycles

In today’s fast-paced environment, fundraisers need efficient tools to connect with the right donors quickly and meaningfully.

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News and events

Regular updates from the team