Legal & Compliance

Financial regulators such as FinCEN and FINTRAC, have been increasing the requirements for law firms to screen, monitor, and report on their clients for money laundering, human trafficking, and the financing of terrorism.

The regulatory landscape in Canada is continuously evolving, and law firms must adapt to these changes to ensure compliance. This guide explores strategies for staying compliant with regulatory changes in Canada. Understanding...

Know Your Customer (KYC) processes are essential for law firms to verify the identities of their clients, mitigate risks, and adhere to regulatory requirements. This article explores the importance of KYC for law firms and...

Anti-Money Laundering (AML) solutions are critical for law firms to prevent financial crime and ensure regulatory compliance. Implementing effective AML solutions involves strategic planning and the adoption of best practices....

Know Your Business (KYB) compliance is essential for law firms to verify the legitimacy of their business clients, mitigate risks, and adhere to regulatory requirements. This article explores the best practices and strategies for...