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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…
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Webinar replay: Not all AIs are alike with Helen Brown Group
It’s 2024, and every company or institution online is running AI webinars. But what even is AI…
Webinar replay: How AI empowered ClientEarth’s new corporate strategy development
ClientEarth’s philanthropy team had secured approval for a large corporate fundraising strategy. But with limited capacity, they…
Webinar replay: AI in legal services with KaurMaxwell
One year after OpenAI’s launch of ChatGPT, legal innovators KaurMaxwell share their insights in a live case…
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Where Xapien fits into the client onboarding process
Recap When considering a solution like Xapien, the key question is where this tool fits into your…
Why due diligence is a priority for organisations in 2024
Getting the business case right for a new AI tool is key.
How to build a business case for AI
Getting the business case right for a new AI tool is key.
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