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Explore original articles, ebooks, whitepapers, and webinars, on the future of due diligence.
Webinar recap: Transforming AML compliance using AI with Pinsent Masons
AML compliance is essential, but it comes with significant challenges for law firms. During a webinar hosted by The Law...
Insights from our Legal Risk & Compliance Roundtable event
This week, a group of risk and compliance experts from the legal, financial, and advisory sectors came together for a...
4 key learnings from the WSJ Risk & Compliance Forum 2023
On Tuesday (May 9), a group of industry experts gathered to unpack the latest Russia sanctions, data privacy laws, climate...
Xapien appoints new Chairman of the Board, Chris Pilling
Xapien today announced Chris Pilling has been appointed as Chairman of the Board. Chris is an experienced entrepreneur who has...
Law Society Risk and Compliance Conference 2023: Navigating current AML challenges
The third plenary at the Law Society’s 2023 Risk and Compliance conference tackled the challenges surrounding money laundering. It specifically...
Law Society Risk and Compliance Conference 2023: Ethics in the news
Keynote Speakers Stephen Denyer, Director of Strategic Relationships at The Law Society, served as the chair for the event. Regulatory...
Xapien closes a £4.5m round led by YFM Equity Partners
13 April 2023: Deep-tech firm pioneering the use of Large Language Models for Third Party Risk concludes total seed funding...
Chat GPT creates massive opportunities, but human input remains vital
Our CEO Shaun O’Mahony and Head of Comms and Marketing Jess Denny discuss ChatGPT’s incredible potential, when used in the...
Law Society Risk & Compliance: Insights from Paul Philip, CEO at SRA
Insights from Paul Philip, CEO, SRA at the Law Society’s Annual Risk & Compliance Conference 2023
Roundup: 2023 CASE Development Services Conference
We were thrilled to sponsor the 2023 CASE Development Services Conference in Sheffield last week – a huge thanks to...
CIOF Major Donor Fundraising Conference: post-event highlights
We had a great time sponsoring the Chartered Institute of Fundraising’s Major Donor Fundraising conference on Thursday. It was a...
CASE Development Services Conference 2023
We’re delighted to be sponsoring the CASE Development Services Conference in Sheffield this year.
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