Demystifying AI for the Legal Profession Artificial Intelligence (AI) is rapidly transforming the way we practice law, both in Australia and around the world. The Law Society of NSW has partnered with...
Authored by: Jocelyn Magee, Legal Writer, Practical Guidance Family. June 2025 heralds the beginning of a transformative era in family law, marked by significant legislative amendments aimed at modernising...
In this LexisNexis® Leading Edge webinar, you'll discover how Legal AI is set to transform your small law firm’s productivity, performance, and profitability like never before. This session...
See how Lexis+ AI drove significant ROI for interviewed customers in a study from Forrester Consulting commissioned by LexisNexis. Download the The Total Economic Impact™ of Lexis+ AI for Large Law...
Before investing in Legal AI for your firm, it's essential to do your research. Dive into "The Definitive Legal AI Buyer’s Guide" to equip you with the knowledge and insights necessary...
AML-CFT is a topic that continues to dominate the news headlines across the world. Penalties for non-compliance continue to escalate, the AML legal landscape constantly changes, and the need to comply with AML-CFT regulations is more important than ever before.
Your Complimentary Checklist
This complimentary International AML-CFT compliance checklist helps you to identify your international AML-CFT requirements. It covers AML-CFT Governance, Registration with AML-CFT Authorities, Due Diligence, Suspicious Matter & Reporting, and more.
Get on the clear path towards meeting your AML-CFT compliance requirements, and download the checklist today!
Fill out the form to download the checklist.