Four ways to fight Friday afternoon fraud with Naq Cyber

Friday has always been one of the most popular days to complete a house purchase – certainly not news to solicitors, who understandably now favour pretty much any other day of the week. Perhaps there’s simple logic to the fact that Friday stands firm as a favourite; the prospect of a weekend spent unpacking beats […]

Legal Eye: How can your firm manage risk and compliance in an increasingly digital world?

As 2021 gets underway many of us will be reflecting on how we can manage our businesses in the coming months in a landscape of continuing change and, now, lockdown 3.0. One of the biggest questions facing us now is what elements of the new ways of working we’ve had to adopt, and which parts […]

The Risk and Compliance Hub from Legal Eye

How can you ‘go digital’ when it comes to managing your firm’s risk and compliance framework? Legal Eye offers an online resource centre to help law firms to manage risk and streamline compliance processes and online compliance training.

Top Tips from Legal Eye in creating a robust risk management framework

In this short video Legal Eye shares five tips for ensuring that your risk management system is up to date and fit for purpose in order to protect your law firm.

Legal Eye launches risk and compliance hub

Risk and compliance consultancy Legal Eye has launched an online resource centre for law firms. The hub provides a comprehensive bank of resources to help COLPs, COFAs, partners, directors and managers to manage risk. It includes precedent policy and procedure documents and templates, access to online training on a range of risk and compliance topics, […]

Minerva: Do you know your anti-money laundering client checks?

The UK is perceived as a high-risk jurisdiction for money laundering. And that should come as no surprise with the National Crime Agency (NCA) estimating that around £100 billion in illicit funds passes through the UK or British entities each year. And while money laundering is a crime, it is also a key enabler of […]

FileTrail achieves new milestones and record growth despite challenges of 2020

FileTrail, the leader in modern information governance and records management software for law firms and highly regulated industries, announces it will finish the year with several key achievements and significant growth over the prior 12 months. In addition to seeing 30% revenue growth and several new product implementations completed, the company has increased its staff […]

Naq Cyber: Is your business prepared for GDPR post-brexit?

As a year like no other draws to a close, so does the transition period for the UK to negotiate a new relationship with the EU. Until now, the GDPR has remained in full force in the UK.   The exact future remains uncertain while negotiation is ongoing, however, we know that the GDPR has been […]

Pinnacle partners with FileTrail

Legal technology consultancy Pinnacle has announced a partner and reseller agreement with FileTrail in the UK. FileTrail provides next-generation information governance and records management software for law firms and highly regulated industries. Pinnacle will be expanding the scope of its Risk Management Practice to bring in a complementary Information Governance consulting offering alongside its New […]

FileTrail advances modern records management and information governance

FileTrail, the leader in next-generation information governance and records management software for law firms and highly regulated industries, announces its latest software release, FileTrail GPS 5.0. The newest updates to FileTrail GPS (Governance Policy Suite) are designed to address the IG challenges of remote working, disposition related to critical needs around cost-cutting and eliminating paper […]