Legal and Due Diligence Reports: Supporting all residential and commercial transactions

Meet all regulatory requirements and progress every transaction smoothly with our flexible and continually evolving range of services.

How firms can meet their compliance requirements and deliver a great client experience according to Osprey Approach

In the second episode of Osprey Approach’s Build Better Habits series three, Amy Bruce, marketing director at Osprey, was joined by David Rawson, eCOS head of product at InfoTrack UK; Kate Burt, owner of HiveRisk; and Eloise Butterworth, compliance manager at Lester Aldridge.

Masking vs secure redaction in legal data management – find out more with File Republic

The storing and processing of data sets containing personally identifiable information (PII) is increasingly regulated and subject to stringent notification requirements in the event of data breaches.

Navigating complexity with Katchr: Legal finance reporting challenges in 2024

“The increased demand for transparency in financial reporting driven by new regulatory requirements has placed additional strain on law firm finance leaders.” Evelyn Partners. In their 2023 Law Firm Survey, Evelyn Partners identified the critical need for the provision of robust financial systems and controls to satisfy these heightened compliance demands and simultaneously support overall financial health in law firms.

Defining your KYC requirements – five top tips by Ascertus

In partnership with Phil Ayton, Director, Sysero, we explore how to define your KYC software requirements.

Navigating AML compliance: latest insights for UK conveyancers – find out more with VirtualSignature

In the ever-evolving landscape of legal requirements, Anti-Money Laundering (AML) compliance stands as a cornerstone for safeguarding against financial crimes.

SOS Legal focuses on supporting the legal enterprise market

SOS is dedicated to serving the unique requirements of the enterprise legal market, where efficiency, accuracy, and adaptability are imperative for the success of law firms.

See why firms are moving away from annual reviews with Advanced Legal

Annual reviews have been part and parcel of the legal profession for generations and have long been the standard bearer for measuring staff performance and providing the key data requirements around bonuses and promotions.

HBR Consulting: The impact of data protection laws on your records retention schedule

It is essential that your organisation’s records retention schedule is compliant with the data protection requirements in the jurisdictions where your organisation operates.

Let my firm open the file (with apologies to Pete Townshend)

As part of the Navigating Legaltech series for The Global Legal Post, 3Kites’ Paul Longhurst and Kemp IT Law’s Richard Kemp explore the challenges, practicalities and regulatory requirements that firms have to navigate when opening files.