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.
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.
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.
Critical AML Compliance Gaps in the Legal Industry 2025
Seven AML compliance gaps we see in law firms every week, starting with the risk assessment failures behind most recent fines.
Source of Funds & Risk Assessment Essentials For Law Firms Trailer
Trailer for our webinar with Amiqus and Smale Compliance on the client risk assessment and source of funds failures behind recent law firm fines.
15 RegTechs To Check Out In 2025
Aventine Lab reviews 14 RegTechs to watch across KYC, KYB, screening, risk management, source of funds and client onboarding, with a feature comparison and the strengths and weaknesses of every vendor.
6 Reasons Why Lawyers Must Conduct Counter-party Checks
Skipping counterparty checks is reckless. Six reasons the best law firms screen the other side of every deal.
Best Risk Assessment Tools For Law Firms
A 2024 tier list of client risk assessment tools for law firms, with screenshots and analysis of Forsyte, Amiqus, Zygos, First AML and more.