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The Anti-Money Laundering Tool That Permits ID Verification in Seconds

Law Firm Technology, New Zealand Law News, NZ Press Releases, Sponsored Post /
Idverification lawfuel

Vincent McCartney* Phase 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act) is now live for accountants in practice and lawyers. These professionals are now required to perform ‘customer due diligence’ on their clients to verify their identity and ‘know your customer’ (KYC). The traditional method of identifying a client is […]

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NZ Law Tech News – Dragon Naturally Speaking Goes Mobile – Big Time

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Business technology

The ability of new technology to increase the lawyers’ efficiency continues to expand along with the technology driven by new AI apps.  But now, with the introduction into New Zealand of the Dragon ‘Anywhere’ app, there is a true ability for an increasingly mobile legal workforce to maintain and increase their productivity with the power

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The Importance of Record Keeping in Anti-Money Laundering Compliance

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Records

  Record keeping is often found to be a problematic area during an AML CFT audit. The lack of record keeping is more common in small and medium sized businesses where communications between staff are informal. To meet the criteria of record keeping it is recommended you consider the following – Should a meeting between

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Technology Giveth, and Taketh Away: Why the Proper Management of Technology is Critical in Medical Settings

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Medical

Sponsored Content Healthcare has a mixed relationship with technology. Many industry influencers and spokespeople like to wax lyrical about the transformative nature of technology when applied to healthcare settings – with Aubrey de Grey, co-founder of the SENS Research Foundation, going so far as to say that the first human to live to over 1,000

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Anti-Money Laundering – What is Client Profiling and Why Is It Needed?

New Zealand Law News, Sponsored Post /

Kerry Grass* Client profiling applies to your client, as well as the beneficial owner(s) and effective controller(s). By applying a profile across your client base, you can more readily identify your higher risk clients. To establish a client profile, you first need to determine those characteristics that, if present, would increase ML/FT risk. The greater

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5 Legal Services Lawyers Should Start Offering Online

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Legalservices

The legal industry has been around for an extremely long time, but firms will have to change in the future as increased competition and technology increasingly affects the profitability and success of legal businesses. While many lawyers are reluctant to make changes, there is increasingly a need to focus on new or alternative business avenues

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