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  • Thirdfort host webinar on The Enforcement of AML Compliance: The Risks and How Firms Can Prepare

    The webinar will be held on 7th June at 12:30pm GMT. Register here Criminal attacks on the manual anti-money laundering (AML) processes that many legal firms still rely on today are becoming more sophisticated. For these firms, getting AML compliance wrong is risking committing a serious offence. With dire professional and personal repercussions. In its…

  • Thirdfort to host webinar: Corporate Due Diligence in the Age of Sanctions

    The current geopolitical landscape continues to present serious challenges for law firms. Particularly those dealing with overseas clients and navigating frequent rule changes around corporate due diligence. Much of the existing conversation around sanctions has focused on individuals and their personal exposure. But firms working with businesses who they suspect may have links to sanctioned…