Lifelong Learner and Builder. Managing Partner @ Benedict Advisors (Mergers and Acquisitions, Corporate). CEO and Co-Founder Footura.ai. Advocate.
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
