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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.
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…
From CDD to EDD: AI’s role in every level of due diligence
Performing due diligence is time-consuming. Even when the time and resource needed is understood to be a…
What law firms need to know about RegTech
RegTech, short for Regulatory Technology, refers to technology that solves the regulatory and compliance challenges faced by…
Xapien recognised as leading enterprise KYC solution by Chartis
We’re thrilled to announce that Chartis has recognised Xapien as a leading enterprise KYC solution for 2023,…
ESG in private equity: how investors can minimise risk with AI
ESG is now an important driver of value creation that firms making investment decisions of all sizes need to assess holistically.
News and events
Regular updates from the team