Tag Results
Money laundering reforms “would make SARs regime risk based”
Monday, 25 April 2016The government has pledged radical reform of the suspicious activity reports regime and its replacement with an intelligence-led, risk-based focus. The proposals include removal of the existing consent regime, and with it the scrapping of the existing statutory money laundering defence.
Tags: money laundering, SARs regime
Posted in Latest news, Regulation, Solicitors
Blog
Embracing the future: Navigating AI in litigation
Whilst the UK courts have shown resistance to change over time, in the past decade they have embraced the use of some technologies that naturally improve efficiency. Now we’re in the age of AI.
A sorry tale of two conveyances
In a first for this website, Mrs Legal Futures has written a blog. All the lawyers have been named after Teletubbies, partly for privacy but mostly for petty revenge.
Combatting discrimination caused by algorithms requires a uniform approach
As we see more and more decision-making responsibilities once entrusted solely to humans now delegated to automated systems, we are also observing a rise in algorithmic discrimination.
Reports
Associate News
How to set lawyer goals in 2024: Strategies for success
Top Local Land Charges teams revealed at Land Data 2024 Excellence Awards
InfoTrack crowned Legal Supplier of the Year at British Conveyancing Awards
Embracing change: celebrating National Conveyancing Week
Positive culture and wellbeing: a priority for law firms
TM Group drives digital conveyancing innovation with acquisition of Lawtech Software Group
Case management systems and AML compliance in conveyancing