Dive into the next evolution of legal tech with our latest Legal Talk podcast Legal AI Evolves: Exploring Agentic AI and Its Impact on Legal Practice. Discover what agentic AI is and how it's transforming...
How small law firms can leverage Lexis+ AI to overcome resource constraints, improve service delivery, and foster growth. Background Maguire Legal, founded by Paul Maguire, is an innovative Melbourne...
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...
YMCA Victoria, recognised the need for a centralised compliance management approach, and partnered with LexisNexis Regulatory Compliance to streamline their processes. This collaboration ensures consistent...
Foresters Financial enhanced its compliance processes by partnering with LexisNexis Regulatory Compliance. This collaboration streamlined workflows, reduced manual tracking, and integrated LexisNexis...
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.