Tag: law firms

The Financial Conduct Authority (FCA) is set to become the UK’s single professional services supervisor for anti-money laundering (AML) and counter-terrorist financing (CTF), with...

For many law firms, anti-money laundering (AML) compliance has become a routine exercise. The client is identified, sanctions and PEP screening is carried out,...

SmartSearch has issued a stark warning to claims management companies and law firms: prepare now for the Financial Conduct Authority's (FCA) incoming motor finance...

Antidote, an AI-powered automated billing compliance platform for enterprise law firms, has closed a $5m seed round.  The company's seed round was led by Lakestar,...

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...

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 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...

PSA Solutions and Strise have announced a strategic partnership designed to help law firms navigate increasingly demanding anti-money laundering (AML) regulations.

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,...