Everything you need to know about AML for conveyancers
Every property lawyer knows that carrying out an Anti-Money Laundering (AML) check before taking on a client is crucial to ensure compliance. Property transactions continue to be a key target for criminals seeking to launder illicit funds. As a result, property lawyers must maintain robust AML controls and adopt a risk-based approach to compliance throughout every transaction.
TPMAs and the new compliance responsibility
There are a few common misunderstandings about third-party managed accounts (TPMAs). Perhaps the most common is that it hands compliance responsibility over to that third party. It does not, and this confusion is a big part of why firms hesitate over deciding on whether to adopt one—even if the benefits are clear.
The evolving ESG landscape for commercial property lawyers
Environmental, Social and Governance (ESG) considerations are becoming increasingly influential across the commercial property sector.
Humans behind the tech: João Fernandes, Head of Innovation and AI
João Fernandes joined InfoTrack in 2017 as a .NET developer. Nearly a decade, several promotions and one new job title later, he’s now leading the charge as our Head of Innovation and AI.
iManage announces general availability of its next-generation platform, enabling organisations to scale AI reliably
iManage announces October general availability of its next-generation platform, bringing knowledge, context, and intelligence together on a secure, governed foundation to help organisations turn AI potential into scalable adoption and client value
How easy is it really for clients to instruct your law firm?
As client expectations continue to evolve, law firms are facing growing pressure to make the journey from initial enquiry to onboarding faster, clearer, and easier to navigate.
BigHand announces transition to Microsoft Fabric for business intelligence
The move gives law firms a new answer to the build-vs-buy debate by combining purpose-built legal financial intelligence with the flexibility of their own Microsoft data environment.
How to make AI a genuine productivity gain for lawyers
There is no shortage of AI usage in large law firms. Lawyers are already using it for research, knowledge management, document review, document analysis and drafting.
