2024 ALPMA Summit + ALTACON, 11-13 September 📽️ Watch On-Demand
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5 December 2024
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AML Compliance for Law Firms: Practical Strategies from AML Veterans
In an era where local money laundering schemes hit $10b and others are described by seasoned investigators as “eye watering” law firms are already starting to think about what needs...
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Unlocking Legal Gold: How Metadata is Your New Best Friend!
Advances in AI are revolutionising the way legal professionals manage and extract insights from documents at scale, enabling processes that were previously out of reach. With the ability to semantically...
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With the introduction of the AML/CTF Bill 2024, law firms have approximately 18 months to change how they do business fundamentally. Read the latest in-depth article from First AML.
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