Posts Tagged ‘Legal’
Webinar: Corporate compliance and regulatory policy in 2025
Corporate compliance 2025: How the new U.S. & U.K. leadership are shaping regulatory policy This webinar will examine the implications of two historic elections for corporate compliance leaders. Join for a fireside chat with Matt Kelly, former Editor of Compliance Week, and Founder of Radical Compliance, and Zachary Rothstein, Corporate Compliance Lead at Xapien, as…
Read MoreWebinar recording: Corporate compliance and regulatory policy in 2025
Corporate compliance 2025: How the new U.S. & U.K. leadership are shaping regulatory policy Webinar summary This webinar will examine the implications of two historic elections for corporate compliance leaders. Join for a fireside chat with Matt Kelly, former Editor of Compliance Week, and Founder of Radical Compliance, and Zachary Rothstein, Corporate Compliance Lead at…
Read MoreWebinar: The future of philanthropic due diligence in 2025
The future of philanthropic due diligence: New standards and technology in 2025 Webinar summary Philanthropic due diligence has evolved rapidly in recent years, with increasingly formalised and centralised due diligence processes, and the adoption of AI reshaping the landscape. Join Rhodri Davies of Why Philanthropy Matters and Jess Denny from Xapien as they discuss the…
Read MoreWebinar: What does the Economic Crime & Corporate Transparency Act mean for law firms in 2025
The Economic Crime & Corporate Transparency Act for law firms in 2025 Webinar summary The Economic Crime and Corporate Transparency Act (ECCTA) is reshaping the regulatory landscape for law firms, increasing responsibilities to combat economic crime, particularly fraud, and enhance corporate governance. As part of these reforms, the Act seeks to bring greater transparency and…
Read More6 best legal software platforms for 2025
Client onboarding, litigation, and M&A matters all benefit from the right technology. However, firms must carefully consider which platforms are worth the investment.
Read MoreLaw 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 And it’s no surprise—many are still using manual, outdated processes.
Read MoreWhy 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.
Read MoreThe 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, client-facing staff or partners collect essential client information. The compliance team then reviews it according to the firm’s AML risk appetite, policies, and applicable AML regulations. Compliance teams typically include junior analysts overseen by a few specialised lawyers…
Read MoreTaking a risk-based approach to client onboarding: a case study with Pinsent Masons
Taking a risk-based approach to client onboarding: Pinsent Masons case study Taking a risk-based approach to AML compliance with traditional tools and methodologies is slow and arduous, leading to an unbalanced approach to AML risk management. This e-book explores why firms are falling short in adopting a risk-based approach, and how Pinsent Masons are collaborating…
Read MoreNavigating 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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