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How is AI transforming legal work? With AI swiftly emerging as the general-purpose technology of this century, executives are directing AI resources towards improving time-intensive, repetitive tasks...
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...
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...
Generative AI is rapidly reshaping legal practice across Australia. Our latest survey, from over 1000 legal professionals, explores how firms, chambers, in-house teams, government departments, and educators...
Anti money laundering and financial crimes compliance is high priority for Australian regulators at the moment. Following a number of incidents in recent years, Australian businesses are tightening their reporting processes, and increasing management and board oversight of these risks.
In June 2020, the GRC Institute held its annual Anti Money Laundering and Financial Crimes Congress. With some of the industry’s key experts as speakers, the discussion centred on the core challenges and issues facing Australian businesses.
This whitepaper provides a detailed overview of key insights from the day’s discussion, along with practical recommendations for how businesses can strengthen their anti money laundering and financial crimes risk frameworks.
Fill out the form to download the full copy of the whitepaper.