Compliance for Law Firms

How employee training within firms can be structured to meet compliance requirements and drive broader organisational competence.

The uncertainty around Enhanced Due Dilligence – EDD – presists for law firms. Today we explore the common obstacles and discuss strategies.

AI is quickly becoming an essential tool for many industries, including law firms. How can you incorporate AI into your daily operations?

Today we explore common pitfalls in technology integration and best practices when looking to upgrade your law firm’s technology infrastructure.

Ensuring secure and consent-driven data sharing in a world where AI and deepfake technologies are becoming increasingly sophisticated.

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.

Today we discuss SPVs – what they are, how to use them and what are the risks associated with these legal entities.

Understanding the SRA’s proposed financial penalties, the impact and implications it will have on the legal sector.

Discover the most effective risk management strategies for law firms, with practical insights and recommendations to deal with these critical issues.

We delve into the ways AI and automation can bolster AML compliance efforts within law firms.