Advising on risk and information management issues associated with law firm merger and lateral attorney activity
Counseling risk managers, directors and general counsels on all aspects of risk management and compliance operations
Developing prescriptive analyses, recommendations, project plans and training regimens for all aspects of law firm risk and information management operations
Evaluating firms’ compliance with regulatory acts and oversight agencies (Patriot Act, FATF, OFAC), anti money-laundering/know your client (AML/KYC) and client identification protocols as well as vendor/payor requirements, and developing compliant processes and procedures
We use cookies to enhance your experience while using our website. If you are using our Services via a browser you can restrict, block or remove cookies through your web browser settings. We also use content and scripts from third parties that may use tracking technologies. You can selectively provide your consent below to allow such third party embeds. For complete information about the cookies we use, data we collect and how we process them, please check our Privacy Policy
