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.

Intapp risk and compliance roundtable: an expert panel discussion on risk assessment, AML, and CDD

One of the many ever-increasing challenges firms currently face is ensuring proper due diligence while managing their risk assessment processes. Firms are constantly seeking out new ways to address this issue and implement best practices for conducting necessary checks throughout the client and matter opening processes.

Safeguarding your legal practice: a guide to endpoint protection for law – Webinar by CTS: 15 September

The National Cyber Security Centre’s (NCSC) current assessment of the sector’s threats has underscored phishing, ransomware, malware, and password attacks as some of the primary methods of attack that law firms need to defend themselves against.

Sysero: Know your client: Streamlining risk assessment with workflow automation

Compliance is a key, yet complex issue for the modern law firm. Today’s firms have an obligation to stay in compliance with a host of regulatory requirements, including Know Your Client and Anti-Money Laundering regulations.

Intapp: Streamline your firm’s risk assessment and AML compliance process

Managing customer due diligence (CDD) and anti-money-laundering (AML) can be difficult for professional services firms that don’t have technology to help them streamline their processes.

Intapp: Improving AML compliance, CDD practices, and risk assessment

Expectations around anti-money-laundering (AML) compliance and client due diligence (CDD) practices are rapidly evolving, causing many challenges for risk and compliance professionals in the U.K.

The Intapp Advantage: Streamlining risk assessment and AML processes

Firms continue to struggle with the challenge of managing their risk assessment processes in this post-pandemic environment.

Webinar: Intapp Risk and Compliance Roundtable – An expert panel discussion on Risk Assessment, AML, and CDD

One of the many ever-increasing challenges firms currently face is ensuring proper due diligence while managing their risk assessment processes.

MHA: Professional practices – Proposed change of taxation basis (CITB) for the self-employed, partnerships and LLP’s

The current year basis (“CYB”) of assessment of self-employed and partnership profits came to us about a quarter of a century ago, replacing the previous and highly anachronistic ‘previous year basis’ of assessment.

iManage achieves Level 2 Security Trust Assurance and Risk (STAR) certification from Cloud Security Alliance

iManage, the company dedicated to Making Knowledge Work, today announced it has achieved Cloud Security Alliance (CSA) Security Trust Assurance and Risk (STAR) Level 2 certification, a rigorous third-party independent assessment of the security of a cloud service provider (CSP).