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...
If you’re evaluating legal AI for your in-house legal team, you’re in the right place. The pressure on legal leaders to embrace new technology while delivering more value to the organisation...
In this LexisNexis® Leading Edge webinar, key questions about legal AI are explored in detail, with a focus on both the practical and technical aspects of implementation. The session unpacks why AI...
In a recent LexisNexis® webinar, Claire Linwood (Product Manager) was joined by Greg Dickason (CTO for Innovation, Infrastructure, and Operations at LexisNexis) and Nick Abrahams (Global Digital Transformation...
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.