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Anti-money laundering compliance, in theory, is mandated and designed to help firms identify risk and to counteract legitimate concerns about criminals who may be hiding or moving illegally obtained money. Increasingly, in practice, those legal professionals working in compliance or who are obligated to perform compliance checks report that is becoming time- and resource-heavy and […]
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Complete digital onboarding with verification of funds with InfoTrack – 27 March at 11.00 am (1 hour)
The next in the webinar series from InfoTrack
CQS Compliance and Property Report with InfoTrack – 21 March at 11.00 am (1 hour)
The next webinar in the InfoTrack series
What does a good gap analysis data roadmap process look like? Asks Iron Carrot
Advantages of a gap analysis
Conscious Blog: What do you mean your law firm is not running a https certificate secured website?
HTTPS certificate explained
Advanced Partners with Thirdfort, offering customers full integration with ALB
The partnership aims to tackle surging fraud and money laundering risks
Why partner remuneration needs an overhaul (and perhaps lawyers as well)
Taking a look at what balanced metrics might work for Lawyers
Top tips for putting a data minimisation strategy in place in your firm from LegalRM
Is your law firm in full control of data minimisation?
Looking to maximise your billing? Turn to your dashboards says Advanced Legal
Are you looking for ways to maximise your law firm's profitability?
Echo Content Synchronization for HighQ and iManage – Two-way Sync from SeeUnity
How to synchronize content and metadata bi-directionally
Conscious Solutions asks – should my law firm need to be concerned about its profile strength on Google Business Profile?
Google has just rolled out a new “Profile Strength” feature
A conversation with Richard Burcher: An insider look at pricing protocols in today’s legal environment with Helm360
Richard Burcher on pricing connundrums for law firms
Supply chain disruption meets real-time data with Catalyst IT – 14 March 2023 at 10:00 AM UK
Take a look at how to respond to critical supply chain issues
How better connecting your data and systems creates efficiencies in your firm – advice from SeeUnity
Avoid disorganized and inconsistent data across disparate systems