Ontra’s Post

Given (i) the power of AI technologies, (ii) the complexity of undertaking proper KYC-AML checks, and (iii) the ever-changing world of potential bad actors, I am grateful to third-party providers for helping Benedict Advisors begin the process of integrating KYC-AML checks into our onboarding of potential or existing clients. This is likely the future for all law firms onboarding clients, along with the already standard conflict(s) checks and engagement agreements. #KYCAML #INNOVATION #LAWFIRMS #LAW #ATTORNEYS #Gratitude

#BusinessLawToday | In a recent decision, the Supreme Court clarified when silence isn’t securities fraud. Did AI understand the case? Hint: the world still needs lawyers. Read: https://lnkd.in/gbtgmsR4 #SecuritiesLaw #BusinessLitigation #DisputeResolution

#BusinessLawToday | In a recent decision, the Supreme Court clarified when silence isn’t securities fraud. Did AI understand the case? Hint: the world still needs lawyers. Read: https://lnkd.in/ghUCwVKF #SecuritiesLaw #BusinessLitigation #DisputeResolution

#BusinessLawToday | In a recent decision, the Supreme Court clarified when silence isn’t securities fraud. Did AI understand the case? Hint: the world still needs lawyers. Read: https://lnkd.in/egkADpBm #SecuritiesLaw #BusinessLitigation #DisputeResolution

#BusinessLawToday | In a recent decision, the Supreme Court clarified when silence isn’t securities fraud. Did AI understand the case? Hint: the world still needs lawyers. Read: https://lnkd.in/ehrCwRij #SecuritiesLaw #BusinessLitigation #DisputeResolution

#BusinessLawToday | In a recent decision, the Supreme Court clarified when silence isn’t securities fraud. Did AI understand the case? Hint: the world still needs lawyers. Read: https://lnkd.in/eBxHJAf5 #SecuritiesLaw #BusinessLitigation #DisputeResolution

Alvarez & Marsal announced the launch of ChatView, the firm’s proprietary tool to extract and analyze chat data for forensic technology concerns pertaining to regulatory and legal disputes. As an AI-powered forensic technology tool, ChatView enables lawyers and investigators to conduct domestic and cross-border disputes and investigations leveraging chat data for a complete and comprehensive methodology. ChatView builds on A&M’s mission to help clients navigate challenging regulatory environments and harness technologies for driving change and maximising value. Davin Teo, Managing Director and Co-Leader of A&M’s Disputes and Investigations Practice in North Asia, said, “A&M ChatView is a strategic extension of the services and capabilities that clients know us for. The handling of mobile and chat data now requires extra caution to ensure compliance with data security laws globally. A&M ChatView delivers the e-Discovery data extraction and analysis that clients need to be comprehensive and defensible and to maximise value.” https://lnkd.in/eHsKHSJZ #legaltechtalk #legaltech #legal #productlaunch #law

Traditional litigation processes, often likened to the pace of snails in the fast-paced financial world, have paved the way for the growing preference for arbitration and alternative dispute resolution (ADR). While some question the accountability of ADR, others highlight the potential drawbacks of courts, prompting the integration of innovative technologies like AI and DLT. Today, arbitration centres leverage robust tech solutions, enhancing efficiency through streamlined claim file management, automated notifications, and unimpeachable evidence collection functionalities, ultimately promoting transparency and facilitating smoother legal proceedings. What’s your opinion on the matter? Especially within the financial sector, how do you think we can ensure fairness and transparency and still keep reaping the benefits of an enhanced judicial system? Share your thoughts in the comments below. . . . #JusticeAccelerator #elintAI #Litigation #Arbitration #InternationalArbitration #ArbitrationManagement

What would you say are some of the biggest challenges facing law firms when it comes to handling client funds? Read the full article: TLH Ep. 26 Navigating Client Funds, Data Protection, and AI with Ed Boal ▸ https://lttr.ai/ASlPD #ClientFunds #Lawfirmpayments #ShieldPay #Helm360 #AskTermi #CustomerFirst

Legalweek24 has a jam packed agenda. With 75+ different sessions to choose from you may wonder where to begin. These 3 sessions are can't miss. Make sure to add them to your schedule! 1️⃣Unraveling Technology Investment Strategies in the Legal Profession 2️⃣Decoding the Role of AI in Litigation 3️⃣Contract Analytics and Reporting for the Board and the C-Suite Check it out: https://lnkd.in/gcYtQRUP #Legalweek24