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Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

Summary by vinciworks.com

At the Law Society’s Risk and Compliance Annual Conference on March 12, a panel was convened to address what is likely one of the most pressing issues for the legal sector: Economic crime. Source of funds/source of wealth checks are a source of frustrationIn a telling moment that opened the session, the participants voted on the issues that are giving them the biggest headaches. Nearly 40% said that source of funds/source of wealth checks frustr…

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africabusiness.com

Reducing risk and compliance challenges with cloud strategy

This article discusses the importance of reducing risks and compliance challenges in businesses by choosing a strong local cloud partner. The author emphasizes the need for governance, risk, and compliance (GRC) frameworks to align IT activities with business goals and ensure corporate integrity. The article explores how partnering with a reliable cloud provider can mitigate risks like infrastructure failure, cyberattacks, and data sovereignty i…

16 days ago

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