Whether you’re looking for a new PMS, moving to the cloud, need help with document management or just about any other business support services, find the contacts and content here that will help you on your search for legal practice excellence.
Insight Legal: Preparing for the SRA’s money laundering clampdown
Anti-money laundering (AML), or rather non-compliance of AML rules, dominates the news. You might have read about the Solicitors Regulation Authority (SRA) threatening enforcement action and publicly sanctioning non-compliant firms or seen the headline announcing the criminal conviction of a high-profile AML expert for international investment fraud, as just two of many recent stories.
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Equivo, the newly launched dedicated recoveries business by UK law firm, Shoosmiths LLP and the national collections, recoveries and enforcement business, Chartsbridge, has invested in legal workflow and case management solution, Lexis Visualfiles.
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Video: Overview of Nuix 2021 Global Regulator Report
The Nuix 2021 Global Regulator Report takes the learnings from those interviews and highlights best practices, technology protocols, agency enforcement strategies, and data sharing preferences in a comprehensive and thought-provoking report that Ari Kaplan and Nuix’s Stuart Clarke discuss in this video.
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