From Chaos to Control: Streamlining Technology Adoption in Your Law Firm
Today we explore common pitfalls in technology integration and best practices when looking to upgrade your law firm’s technology infrastructure.
Compliance for Law Firms
The Future of Data Sharing: Secure, Consent-Driven, and AI-Proof
Ensuring secure and consent-driven data sharing in a world where AI and deepfake technologies are becoming increasingly sophisticated.
How to Successfully Navigate the SRA’s 2024 AML & Sanctions Data Collection
Our guide on SRA’s 2024 AML and Sanctions Data Collection exercise for law firms, ensuring they are well-prepared, compliant, and ready for any follow-up from the regulator.
Understanding Special Purpose Vehicles (SPVs) in Legal Compliance: Risks, Lessons, and Best Practices
Today we discuss SPVs – what they are, how to use them and what are the risks associated with these legal entities.
The SRA’s New Stringent Financial Penalties: What Law Firms Need to Know
Understanding the SRA’s proposed financial penalties, the impact and implications it will have on the legal sector.
Top 10 Risks for Law Firms: Discover Essential Strategies for Effective Risk Management
Discover the most effective risk management strategies for law firms, with practical insights and recommendations to deal with these critical issues.
Can AI and Automation Boost AML Compliance Efforts in Law Firms?
We delve into the ways AI and automation can bolster AML compliance efforts within law firms.
Perfect ‘Source of Funds’ Checks for Unbreakable Compliance
A look at how to navigate the complexities of Source of Funds checks in commercial transactions to ensure compliance with AML regulations.
Creating a Culture of Psychological Safety: Why It Matters and How to Achieve It
Psychological safety: a necessity for innovation and error prevention.
Master PII Renewals: Key Strategies for Law Firms
Our latest session offered invaluable insights into managing PII renewals, navigating mergers, and mitigating compliance risks in the legal sector.