Posts Tagged ‘Legal’
Webinar: AI in legal services—a case study with KaurMaxwell
AI in legal services: Case study with KaurMaxwell Founder and CEO, Mandeep Kaur Virdee, and our Head of Legal Professionals, Nick Morgan, will share examples of generative AI technologies applied to legal services from due diligence to litigation, its successes and failures, and what’s next for generative AI in legal services. Register to watch this…
Read MoreWebinar: How to pick the right compliance tools for your firm
How to pick the right compliance tools Webinar summary Zoe-Allen Robinson from Charles Russell Speechlys explains why onboarding a new client hinges on having the full picture. While they might pass as low-risk today, that profile could change in the future. Having the right technology tools from the start is key to getting a comprehensive…
Read MoreCustomer story: WaterAid
Customer success story How Xapien supports WaterAid’s ethical standards and strategy Subscribe to our guides Background Ethical and reputational due diligence is a critical component of WaterAid’s organisational strategy. Given WaterAid’s reliance on partnerships with various donors, suppliers, and collaborators, maintaining a robust process for identifying potential risks and opportunities is essential. This need has…
Read MoreWebinar: Navigating global and local AML standards
Navigating global and local AML standards Webinar summary Join us for this webinar featuring Bruno Edenogie, Head of EU Compliance and Data Protection Officer at Orrick. We explore how to navigate global and local compliance standards and the complexities of building effective anti-money laundering (AML) programs. While we discuss the challenges of managing AML compliance…
Read MoreThe challenges with taking a risk-based approach to AML
Taking a truly risk-based approach to AML compliance using traditional tools and methodologies is slow and painstaking work.
Read MoreWebinar: How AI can be applied to client onboarding
How AI can be applied to client onboarding The public and regulatory mood has shifted. Law firms no longer ask “can we do business?” with a client but “should we?” This is a complex and nuanced question that existing tools and processes are ill-equipped to answer. So, what role can AI play here? Or more…
Read MoreSeven best legal client onboarding KYC software in 2025
When you have a fragmented suite of AML screening and due diligence tools, the last thing you need is another piece of software
Read MoreWebinar: AI in legal services—risk management of AI
AI in legal services series: Risk management of AI Webinar summary Sixty percent of large law firms are looking into AI. However, there are still concerns about safe usage and ethical compliance. Data security is a big issue; firms need to understand regulations and ensure clients give informed consent regarding their data, as many have…
Read MoreWebinar: How to improve the relationship with fee earners
How to improve the relationship with fee earners Webinar summary This session covers how compliance teams can improve their relationship with fee-earners while strengthening risk assessments. Our guest speakers talk about using a mix of technology and traditional methods, like client risk assessment forms that promote deeper thinking beyond simple checkboxes. The session also highlights…
Read MoreHow to improve client care in law firms with due diligence
Exceptional client care means delivering a high standard of service. Truly knowing the client doesn’t start when you begin client matter work, it starts at the onboarding stage.
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