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Building the bridge between identity and money
Tuesday, 16 June 2026AML compliance, in 2026, is no longer just about checks. It’s also about connections.
Tags: Kord
Posted in associate news
Kord
Monday, 2 June 2025The gap between client identity and client money is where most regulated firms encounter fraud and money laundering risk. On top of the increasing regulatory scrutiny imposed on firms, this creates a serious burden that manual and disconnected checks can… Read More
Tags: Kord
Posted in Compliance Services & Software, Digital Onboarding Technology, Identity Verification Apps, Payment Solutions, Services Directory
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The ‘blank sheet’ challenge – what would you do differently?
Posted by Scott Jones, deputy editor of Legal Futures In the run-up to this week’s LegalTechTalk, we are inviting lawyers to take the ‘blank sheet’ challenge – sketching out their dream law firm with the freedom to start again from scratch. What… Read More
The ‘blank sheet’ challenge – what would you do differently?
The law is all about precedent and what came before. But imagine you had a blank sheet of paper and could start from scratch. What would you do differently? What would stay the same?
Why is Andrew Malkinson still paying for a crime he didn’t commit?
Like many in my profession and beyond, I have been moved by the case of Andrew Malkinson, the man who spent 17 years in prison for an awful crime he did not commit.
