TOP STORY
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.

FEATURED STORIES
Insight Legal: Preparing for the SRA’s money laundering clampdown
Anti-money laundering (AML), or rather non-compliance of AML rules, dominates the news. You might have read about the Solicitors Regulation Authority (SRA) threatening enforcement action and publicly sanctioning non-compliant firms or seen the headline announcing the criminal conviction of a high-profile AML expert for international investment fraud, as just two of many recent stories.
Ascertus: Join us for an exclusive lunch and learn
Ascertus would like to invite you to our exclusive Lunch & Learn event at a Michelin star restaurant. This informal seated lunch is an opportunity to network with your peers whilst our guest speakers will share valuable insight and information.
Briefing special report: Cloud calling
If remote working is here to stay, is it time for law firms to cut loose the handset and unite all their comms and collaboration in the cloud?
Intapp: #EpicCRMFails Webinar Series Part 3: CRM adoption fails – and how to avoid them
Almost every firm that uses CRM and other marketing and business development software searches for ways to increase technology ROI.
Exizent: Uncovering assets faster and more reliably
A key part of administering an estate is gathering the assets and liabilities of the deceased. This has become increasingly problematic in recent years with the increase in the way in which we connect and communicate.
Perfect Portal enters The Great Big North West Tour 2021!
Perfect Portal are excited to announce their participation in a charity banger rally, The Great Big North West Tour 2021 to help fundraise for Derian House Children’s Hospice.
tmgroup: Did the Northern property market really need stamp duty holiday?
As the Stamp Duty holiday comes to a close, Claire Elliott, Client Relationship Manager at tmgroup, asks “Did the Northern property market REALLY need the Stamp Duty holiday, or did it make a bigger difference in the South?”.
Improve collaboration and connectivity with Intapp Workspaces
When the COVID-19 pandemic hit, firms quickly adopted digital technology and a hybrid work environment, allowing their professionals — as well as clients and third parties — to connect and collaborate remotely. Although the pandemic accelerated these transformations, it was far from the only driving factor.
Ascertus: Records management is key to any data protection initiative
The European Commission’s resolution to adopt the ‘adequacy’ decision for the UK under the General Data Protection Regulation (GDPR), allowing the continued free flow of personal data from the European Union to the UK, has been greeted with much relief by the business community.
Cloud Geeni: Achieving data security for your legal firm with the cloud
Law firms collect, process, and store huge amounts of data. The data is often sensitive compared to companies in other industries due to the confidentiality and privilege existing between lawyers and their clients.
Minerva: Digital signatures and identity – where is it going?
In September 2019, the Law Commission confirmed that electronic signatures could be used to execute documents, including where there is a statutory requirement for a signature.
Enable Business Solutions: The hype before the dull party invite
2020 threw one of the biggest curveballs in the history of legal marketing that you probably need little reminding of. Despite innovation being enforced, now that we are nearing the end of 2021, we can confidently conclude that marketers stepped up to the challenges successfully – and then some.
Nuix acquires natural language processing company
Global software company Nuix Limited has announced that it has entered into an agreement to acquire all the shares in Topos Labs, Inc. (Topos) a developer of Natural Language Processing (NLP) software that helps computer systems better understand text and spoken words at speed and scale.