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Amanda Brown
Regulatory Compliance Expert, Guest Blog Contributor
7 publications
Mar 13, 2024
Litigation is one area where automated solutions are particularly handy. Let's discuss the key features and benefits of using technology specifically designed for court-related tasks.
121
Aug 25, 2023
This article will help to understand how to implement media as a part of client checks and what software will help you perform this task.
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Aug 04, 2023
Contracting is one of the subjects that gets a great deal of attention. Improving this process can become a game-changer for a company's financial performance.
63
Jun 05, 2023
In this article, we'll look at the role and possible implications of PEP clients for businesses.
37
Jun 05, 2023
Staying legally compliant is not only needed to avoid fines and legal actions against the organisation, but it is a matter of reputation and credibility.
39
Jun 05, 2023
An employment contract is a written agreement between an employer and employee that regulates their relationship. Read how to draft one
32
Jun 05, 2023
LIGA UNITED is a software that helps to investigate the Ultimate Beneficial Owners (UBOs) of companies. But why does it matter?
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