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AI Due Diligence For Law Firms Webinar
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.
AML, Law Firm
Arsalan Abbasi

22/10/2026
Mastering UBO Identification for Middle Eastern & African Entities
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.
AML, KYB
Arsalan Abbasi

09/09/2026
Founder's Diary ft Nikolas Chatziavraam at Zygos
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".
Law Firm, LegalTech
Arsalan Abbasi

03/06/2026
SoF and SoW Webinar For Law Firms
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.
AML, Law Firm
Arsalan Abbasi

30/04/2026
Future of Screening
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.
AML, RegTech
Arsalan Abbasi

26/03/2026
Founders Diary Forsyte
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.
RegTech, Video
Arsalan Abbasi

07/12/2025
Mastering Client Onboarding & Cross Border KYB
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.
AML, Webinar
Arsalan Abbasi

03/12/2025
The Queen Bees behind Forsyte - Meet Jane & Tracey
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.
RegTech
Arsalan Abbasi

21/11/2025
rfa lab webinar promo 3
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.
Law Firm, Webinar
Arsalan Abbasi

13/11/2025
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