Webinar: Anti-Money Laundering and Client Due Diligence — Building a Compliance Team, Anticipating What Regulations Will Touch U.S. Shores, and Looking Towards Automation
This RIsk Roundtable webinar video shares lessons and advice gained from managing the AML teams at a number of large international law firms.
WEBINAR: Anti-Money Laundering and Client Due Diligence — Building a Compliance Team, Anticipating What Regulations Will Touch U.S. Shores, and Looking Towards Automation
July 18, 2024
WATCH: Anti-Money Laundering and Client Due Diligence — Building a Compliance Team, Anticipating What Regulations Will Touch U.S. Shores, and Looking Towards Automation
https://www.youtube.com/watch?v=f6w2MuYTGgc?rel=0&showinfo=0&t=6s Poll Question #1 Poll Question #2 Poll Question #3 Poll Question #4
WEBINAR: A KM & BD Revelation — Modernize New Case Filing Alerts to Delight Lawyers
June 30, 2024
Why an Information Governance “Health Check” Today is Critical for Compliance Tomorrow
ARTICLE: Why an Information Governance “Health Check” Today is Critical for Compliance Tomorrow It would not be an exaggeration to assert that we are witnessing the next stage in the evolution of law firm information governance. Reading the news and talking to colleagues, it seems that new challenges, new uncertainties, and new opportunities arise daily. At […]
Webinar: A KM & BD Revelation — Modernize New Case Filing Alerts to Delight Lawyers
Hear firsthand from InOutsource clients how our New Case Filing Intelligence (NCFI) solution has significantly streamlined the way they flag and deliver relevant alerts to lawyers.
WATCH: A KM & BD Revelation — Modernize New Case Filing Alerts to Delight Lawyers
https://www.youtube.com/watch?v=Gnd4yXEAGuw?rel=0&showinfo=0&t=6s
Webinar: Scaling Risk Operations — How Conflicts, NBI & IG Can Plan, Prepare, and Respond to Surges, Staff Strain, and Surprises Stemming from Firm Growth and Expansion
In this webinar law firm risk leaders and InOutsource experts shared stories, strategies, and practical advice firms can use to respond to growth (expected and unexpected.)
WATCH: Scaling Risk Operations — How Conflicts, NBI & IG Can Plan, Prepare, and Respond to Surges, Staff Strain, and Surprises Stemming from Firm Growth and Expansion
https://www.youtube.com/watch?v=dbgQURFtZQM?rel=0&showinfo=0&t=6s
WEBINAR: Scaling Risk Operations — How Conflicts, NBI & IG Can Plan, Prepare, and Respond to Surges, Staff Strain, and Surprises Stemming from Firm Growth and Expansion
April 18, 2024