AML update 2024 – using technology to support your compliance webinar by InfoTrack, 2 April 12 pm
AML guidance and expectations have changed considerably in recent months. Last summer and March 2024 brought about SRA sectoral risk assessment updates, and last autumn delivered a significant change in tone from the SRA in relation to their expectations of regulated practices.
READ MORE >>VirtualSignature-ID helps legal claims and finance firms secure more business online
VirtualSignature-ID, the leading UK eSignature and digital onboarding experts, have introduced a ground-breaking API tool for their clients. This tool empowers them to seamlessly integrate an HTML embedded “eSignature block” to any web-based document signing or customer onboarding process.
READ MORE >>Risk, AML and file closure in SOS Connect – Webinar by SOS Legal
Join us for a client training webinar where Chris will take you through risk, AML and file closure in SOS Connect.
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We all know that client onboarding is critical to starting strong relationships, gathering the information you need efficiently, and ensuring you meet your KYC and AML requirements.
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In the dynamic landscape of the UK property market, conveyancers play a pivotal role in facilitating smooth transactions between buyers and sellers. However, the traditional methods of conveyancing often result in hefty fees as perceived by clients, leaving them searching for more cost-effective solutions which may not provide such a quality service.
READ MORE >>eCOS and Perfect Portal for SOS users – Webinar by SOS Legal
Client onboarding is critical to starting strong relationships, gathering the information you need efficiently, and ensuring you meet your KYC and AML requirements.
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Client onboarding is critical to starting strong relationships, gathering the information you need efficiently, and ensuring you meet your KYC and AML requirements.
READ MORE >>Aldridge Brownlee Solicitors LLP, Warners Law LLP, and GBH Law, have adopted Accesspoint Legal’s P4W
A hat trick of firms have recently signed up for Accesspoint Legal’s P4W integration with Verify 365, the market leading AML and client onboarding application.
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