AI Due Diligence Workshop for Law Firms
AI due diligence for law firms: join compliance experts from top 100 law firms and Christian Focacci from Threat.Digital, live on LinkedIn on 18 November 2026. Free to attend.
UBO Identification for Middle Eastern Entities
James Redfern of Diligencia and James Byrne of the Open Source Centre explain how to identify ultimate beneficial owners behind Middle Eastern and African entities: registries, free zones, nominees, name resolution and when to escalate.
Best AML Tools for Law Firms 2026
Independent ranking of 25 AML and client due diligence tools for law firms in the UK, US and Australia, scored by firm type with tiers, fit scores, pricing, strengths and weaknesses for every vendor.
Innovative Practice Management Solution For Law Firms
Recorded in Malta, Zygos CEO Nikolas Chatziavraam talks shadow AI, agentic AI for law firms, MCP, token-based pricing and why practice management platforms must become “systems of action”.
Mastering Source of Funds & Source of Wealth for Law Firms
A panel from Child & Child, The Compliance Office and VinciWorks on source of funds and source of wealth for law firms: the difference, what the SRA is finding, documenting your analysis, gifts, open banking and AI.
RegTech Roundtable: The Future of Screening
17 RegTech leaders on the future of AML screening: AI adoption, false positives, data quality and why human oversight still matters.
Founder’s Diary ft Forsyte – Jane Pritchard & Tracey Longbottom
Founder’s Diary with Forsyte co-founders Jane Pritchard and Tracey Longbottom on building a risk assessment platform for law firms.
Mastering Client Onboarding & Cross Border KYB
Experts from Carey Olsen, Worldpay, Know Your Customer and more on onboarding international clients and meeting cross-border KYB and UBO obligations.
The Queen Bees behind Forsyte – Meet Jane & Tracey
Meet Jane Pritchard and Tracey Longbottom, the founders behind Forsyte, the risk assessment platform for law firms.
Why The Top Law Firms Are Prioritising Their Onboarding
Why leading law firms are investing in client onboarding: a webinar on intake, due diligence and turning compliance into growth.