Compliance for Law Firms

Offshore Compliance in Focus: Expert Insights on CDD and High Risk Countries

This week’s compliance roundtable provided valuable insights into the complex issues that can arise when dealing with clients connected to offshore jurisdictions. Over 30 professionals joined the discussion to explore challenges around high-risk countries, anti-money laundering regulations, and performing proper due diligence on international financial …

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Taking your training to the next level

We understand that compliance training is an integral part of your organisation’s success. Staying up-to-date with the latest laws and regulations is crucial, and our bespoke training apps have redefined the way we approach compliance training. In this blog, we’ll explore how we amplify compliance training up to ‘11’ by taking a look at language, analytics, and the flexibility for on-the-go training.

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