Regulatory & Compliance
More Regulatory & Compliance Articles
Anti-Money Laundering (AML)
The Future of Financial Crime is Now: KPMG reports that successful AML programs deal with today’s problems even as they anticipate tomorrow’s
A recent report by KPMG, “The Future of Financial Crime,” features a graphic of two hands extending to touch forefingers, bringing to mind the ceiling of the Sistine Chapel. But there’s a twist. While one of the hands belongs to a human, the other belongs to a robot. As the report...
Read MoreCybersecurity
Assessing Your Law Firms’ Cybersecurity Preparedness: Creating genuine partnerships to mitigate risks
Augustin Cal and David Sankar, both in product management at Wolters Kluwer’s ELM Solutions, have spent a good deal of time recently thinking about collaboration. And not just the kind that they bring to their workplace (and to this interview). It’s the kind that law firms and law...
Read MoreFinTech
Talkative Clients Are Good Clients: In a changing industry like FinTech, developers need to seek their lawyers’ guidance
Alexandra Villarreal O’Rourke and David Reidy co-chair the FinTech practice group at McGuireWoods, and even a short conversation with them would tip you off that there’s a lot going on in that sector. And as it turns out, they are big believers in conversation. One of their favorite...
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