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Seven best legal client onboarding KYC software in 2024

The last thing you need is another software tool. But in 2024, they’re necessary for client onboarding….

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How nonprofits can meet compliance requirements in 2024

Nonprofits operate under unique regulations, making it crucial to understand and implement systems to adhere to these rules.

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The UK’s second Economic Crime Plan and how AI can help

For the last four years, the UK’s Economic Crime Plan has aimed to equip both the public and private sectors with information and tools needed to ‘detect, deter and disrupt’ financial crime.

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Strengthen AML risk management by learning the story of clients

There’s a shift in client onboarding that’s been happening for a while — firms are moving away from surface-level due diligence and taking a more comprehensive approach. They’re delving into the story behind database hits and adverse media. Why? To give the anwsers context, pinpoint the risks, and effectively manage them.

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

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.

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

As 2023 comes to a close, it’s a good time to look back on what’s happened and…

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News and events

Regular updates from the team