Why Scottish Law Firms Must Use a Compliant Legal Case Management System with Integrated AML & ID Verification
Compliance expectations in Scotland are rising fast. The Law Society of Scotland is tightening supervision, increasingly calling out firms for patchy AML/KYC processes, weak risk assessments and disconnected onboarding workflows. And with proposals to shift AML oversight to the FCA, the regulatory bar is set to climb even higher.
In this environment, relying on manual checks, spreadsheets and email chains simply isn’t enough. Firms need joined-up, digital compliance workflows that are accurate, auditable and built right into their daily case management.
Denovo’s upgraded CaseLoad + Amiqus integration now delivers precisely that. Version 3 introduces streamlined onboarding templates, automated data capture from Amiqus into matter records, and complete audit-ready visibility—all from one secure, fully remote platform.
If you want to understand what this shift means for your firm and how others are staying compliant, efficient and inspection-ready, click to read the full article.
Read more |
| |
|
|