Client due diligence platform responds to government consultation which closes this month Thirdfort, the client due diligence platform, has responded to a government consultation on home buying and selling reform recommending the government harmonises regulatory guidance on identity, anti-money laundering…
Landmark Information Group Announced as Lead Sponsors of Conveyancing Association Annual Conference 2026 The Conveyancing Association is proud to announce that Landmark Information Group will once again be the headline sponsor of the Conveyancing Association Annual Conference - CA2026 Themed…
From the accelerating evolution of anti-money laundering (AML) regulation to sweeping reforms to corporate transparency, 2025 has been a year of significant change for the legal sector. Firms have faced shifting expectations, more assertive supervision, and a growing need to…
As we reach the close of another demanding year for you, our member firms, I think it’s worth pausing to look at what has shaped the CA’s work recently and what will shape it even more in the months ahead…
Legal Eye’s Alison Holt spoke at the Liverpool Law Society’s ‘Legal Finance in Focus: From Cashiering to Compliance’ event on 19 November 2025. Given the recent news that regulatory responsibility for Anti-Money Laundering (AML) will move from the SRA to…
Legal Eye – a leading provider of risk and compliance solutions – is highlighting the heightened need for robust AI governance within law firms following the Divisional Court’s recent judgment in Ayinde v London Borough of Haringey and Al-Haroun v…