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

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

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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Airbnb Property Owners: What Are Your Risks and How do you Protect your Business?

Airbnb

Photo by LinkedIn Sales Navigator on Unsplash What are the liability risks for Airbnb property owners? How can you protect and secure your home, your finances, your livelihood? What can you do to minimize risk and ensure the success of your business? Whether you occasionally rent out a room or have multiple properties to manage,

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Mixing Passion and Work: Alternative Careers for Law Professionals

Career advice lawfuel

Law practitioners aren’t immune from the drive to seek change once in awhile. People quite often discover that their career path isn’t working out anymore. Some don’t start feeling this way until they’ve been working for 20 years. Some people realize it before they graduate. Either way, your schooling and your experience isn’t wasted. If

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