An AML Independent Audit isn’t just a regulatory requirement under Regulation 21 — it’s a strategic opportunity. When done well, it can strengthen your firm’s compliance framework, uncover gaps, and even support future growth plans. Treating it as more than a tick-box exercise can deliver real business value.
OUR FEATURED NETWORKPARTNER
At Harvey, we’re transforming how legal and professional services operate end-to-end — and we’re just getting started.
FEATURED STORIES
Will 2026 be the year AI gets boring? – Sysero
Sysero finally got into AI at the start of 2025 after a number of clients and prospects asked about our AI strategy so we decided we should investigate. Admittedly this was a little late to the party considering law firms have been buying AI-type systems since the early 2000’s.
Revolutionize legal workflows with Litera One and Draft Pro
In today’s legal world, time is money—and legal professionals are losing too much of it. With nearly four hours a week spent toggling between applications (as many as 1,200 times a day), law firms are facing serious inefficiencies that impact performance, profitability, and client satisfaction.
Harvey’s integration with NetDocuments’ intelligent DMS
Securely access and use your NetDocuments files directly in Harvey without changing how your organization manages its knowledge.
Creating Transparency with Centralized E-Billing Tracking Capabilities – Elite
Insurance specialist law firm, Cipriani & Werner, P.C. has grown significantly over the past four decades to become a multidisciplinary firm with 200 lawyers.
The road ahead for conveyancing: Practical solutions for today’s challenges – Searchflow
Every day there’s a promise of a new product to solve efficiency problems, set against a backdrop of a fall in the number of registered conveyancers in the UK.