Navigating compliance challenges with managed AI – find out more with Advanced

The legal industry is a labyrinth of compliance mandates, and the inclusion of artificial intelligence introduces a host of new considerations. Law firms must tread carefully to leverage AI effectively without skirting the stringent regulations that guide their operations.

Understanding AML regulations and how they will impact KYC in 2024 according to Ascertus

To help curb fraud and illegal financing, regulators have been gradually bringing pressure to bear on organisations to ensure that they are purposefully focusing efforts on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.

AML Compliance update: How to avoid unnecessary fines and reputational damage according to Osprey Approach

The latest annual AML Report from the Solicitors Regulation Authority (SRA) makes for sobering reading. Despite the 2017 Money Laundering Regulations having been in place for six years, almost a third of law firms are failing to get the basics right, leaving themselves open to large financial penalties.

Planning & building regulations: A guide for conveyancers – Webinar by InfoTrack, 3 October 2pm

The ongoing evolution of housing, planning and development regulations in the UK means conveyancers need to stay up to date to keep transactions moving.

Data compliance: find out what you need to know in 2023 with ZyLAB

Data plays a central role in the operations of nearly every industry today. Along with the increase in the volume of corporate data that exists, we’ve seen an increase in the number of laws and regulations protecting individuals’ rights to access and control their personal data.

Travers Smith has chosen LegalRM’s iCompli platform to manage their physical and electronic content in compliance with regulations

LegalRM today announced that UK top 40 firm, Travers Smith, has selected iCompli as the firm’s information governance (IG) and records management platform, in a significant European win for the global software provider.

Save thousands in overheads with InfoTrack Commercial – 24 March at 11.00 am (1 hour)

The cost of running your commercial conveyancing operations can be high: committing to multiple annual subscriptions for your search tools, the burden of running and compiling various reports and staying on top of shifting regulations all take their toll on your bottom line.

Sysero: Forms-driven workflows – The key to solving the challenges of data capture

When it comes to quality and compliance, data is the key to delivering a stellar experience. Clients’ expectations continue to shift and compliance regulations continually evolve.

Payescape: Payroll compliance in 2021

Payroll regulations continue to change as the year progresses, and with the end of furlough coming in September, payroll requirements will continue to change. Payroll compliance is one of the largest issues for companies this year, as furlough has caused many ongoing errors with payroll calculations.

Konica Minolta: Why now is the time for legal firms to embrace digital transformation

There is an old saying about nothing being certain in life apart from Death and Taxes, but I think it’s fair to add legal services to that list. Whilst the world, and much of the economy has paused numerous times during the global pandemic, legal services have continued.