Press Release Distribution , Zylpha Automates Legal Practice Compliance Processes For Accepting New Clients
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Thursday, February 21, 2013
Zylpha Automates Legal Practice Compliance Processes For Accepting New Clients
Zylpha (www.zylpha.com), the UK’s leading innovator of secure document production and distribution systems for the legal profession, has launched a new system which enables practices to automate the regulatory compliance processes required for accepting new clients. Under current compliance legislation related to KYC (Know Your Client) and AML (Anti Money Laundering) regulations, lawyers cannot start work on a case until they are satisfied that the client information provided is correct and that they are acting in good faith.
Press Release Distribution , Zylpha Automates Legal Practice Compliance Processes For Accepting New Clients
See also:
maximum, Zylpha Automates Legal Practice Compliance Processes For Accepting New Clients
Press Release Distribution , Zylpha Automates Legal Practice Compliance Processes For Accepting New Clients
See also:
maximum, Zylpha Automates Legal Practice Compliance Processes For Accepting New Clients
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