Manual processes weakening AML compliance in law firms

The regulator’s push to increase its fining power in 2025 is understandably causing concern among firms, who are keen to ensure their AML compliance processes are airtight. However, firms need to look beyond the immediate threat and start addressing deeper, more systemic issues within their operations.

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Considerations for corporates using AI in third-party due diligence programmes

Considerations for corporates using AI in third-party due diligence programmes As third-party risks grow, compliance teams need to gather more contextual information on their counterparties. However, many still rely on manual processes, making the work inefficient and time-consuming. AI-powered automation is transforming how compliance teams operate by handling the heavy lifting upfront. Without this capability,…

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Best client onboarding software for law firms in 2025 

Best client onboarding software for law firms in 2025 The right AML solution can streamline the compliance process, enabling analysts to focus on high-risk clients while quickly clearing low-risk ones. Faster clearance times mean your firm isn’t just competing on price but can stand out through speed, efficiency, and professionalism. This technological advantage helps secure…

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4 reputational risk tools to consider in 2025

86% of executives surveyed last year pointed to loss of income and a reduced customer base as expected fallout from reputational risks. But forming the best approach to identify those risks comprehensively and cost-effectively can be difficult.

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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…

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Webinar 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…

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Webinar: 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…

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Webinar: 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…

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