Case study: 5 reasons this firm uses Clio for case management
When it comes to choosing a case management software for your law firm, Clio knows that your time is precious and that every firm’s needs are unique. That’s certainly the case for one Middlesbrough firm, the Immigration Advice Centre. They switched to Clio after first trying a variety of software solutions to manage their caseloads […]
Exizent announce membership of Scottish Financial Enterprise, strengthening links with institutions to transform the bereavement process
Glasgow-based technology firm, Exizent, are pleased to announce their membership with Scottish Financial Enterprise (SFE) to help transform the experience delivered by financial service institutions when handing bereavement cases. Helping businesses improve the services they deliver to families and representatives involved in a bereavement case is what underpins the Exizent offering. In recognition of this, […]
HSBC fined £63.9m for AML failures
The Financial Conduct Authority (FCA) has fined HSBC Bank (HSBC) £63.9m for failings in its anti-money laundering (AML) processes. HSBC used automated processes to monitor hundreds of millions of transactions a month to identify possible financial crime. However, the FCA found that three key parts of HSBC’s transaction monitoring systems showed serious weaknesses over a […]