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With financial transactions taking place digitally and instantly across the globe, there has been an increasing need for robust anti money laundering (AML) measures to help combat financial crime and identity fraud, with a growing legal obligation on the Legal and Property sectors to carry out a high level of due diligence on their clients.

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Litera: What about the client? Leveraging legal tech to deliver concrete value
As our friends at Litera roll out this year’s edition of their Changing Lawyer report, its findings have never been more relevant.
InfoTrack webinar: Fraud update with Lawyer Checker
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Thomson Reuters integrates Practical Law, 3E, Microsoft Teams with HighQ
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Legal Eye: Leading compliance experts launch essential AML Independent Audit certification to support law firms
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Osprey: Demystifying the software implementation process – and making it a success
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Wilson Allen welcomes Mike Johnston as an Aderant Account Executive
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