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SmartSearch joins Clio platform to simplify AML checks
SmartSearch has announced a new partnership with Clio, a global leader in legal practice management, client intake, and CRM software.
The collaboration aims to simplify...
Biggest AML compliance penalties for UK firms in 2025
2025 has brought a sharp escalation in enforcement action against UK law firms over anti-money laundering (AML) failings, with regulators handing out some of...
Australia’s Tranche 2 AML reforms: what firms must know
Australia is preparing for one of its most significant updates to anti-money laundering and counter-terrorism financing (AML/CTF) regulation.
Known as Tranche 2, the reforms...
Law firms gain AML boost through PSA–Strise partnership
PSA Solutions and Strise have announced a strategic partnership designed to help law firms navigate increasingly demanding anti-money laundering (AML) regulations.
Why SMEs are losing the AML compliance race
Increased regulatory scrutiny around anti-money laundering (AML) is creating a growing compliance burden for small and medium-sized enterprises (SMEs), especially in sectors like property,...
