Thomas ElliottUnderstanding GDPR’s 6 Lawful Basis for Data ProcessingUnderstand which lawful basis applies when processing user dataAug 17, 2023Aug 17, 2023
Thomas ElliottinCoinmonksBlockchain and Decentralised IdentityAn overview of the potential applications of decentralised identityAug 15, 2023Aug 15, 2023
Thomas ElliottHelp! My client’s involved in money laundering!It’s a constant dread for any solicitor, discovering that one of your clients involved in criminal activity. This article will explore the…Aug 12, 2023Aug 12, 2023
Thomas ElliottTop 10 red flags when verifying a client’s identityVerifying a client’s identity is a critical process for regulated firms to ensure trust, security, and compliance with regulatory…Aug 9, 2023Aug 9, 2023
Thomas ElliottVerifying clients in a digital world: adopting electronic identification and verification (EID&V)…Verifying clients involves establishing the identity of a individual, traditionally using documentation for proof of identity, such as a…Aug 7, 2023Aug 7, 2023
Thomas ElliottAvoiding Reputational Risks: How Law Firms Can Protect Their Brand with Client Risk AssessmentsExplore how law firms can attract the right clients by identifying risk during the onboarding processAug 2, 2023Aug 2, 2023
