Minerva

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Industry Insight

Embedding Source of Funds and creating a winning journey for your client

Embedding Source of Funds procedures in your law firm – best practice, tips, guidance and strategies. In this webinar Ben Mills is joined by Tom Lyes, Head of Legal at Armalytix and Senior Partner and Practice Manager David Carter at Essex law firm Nairnsey, Fisher and Lewis,  they delve and explore the key topic of

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The Importance of Being Prepared for SRA Inspections: Leveraging Legal Technology for Compliance Success

Compliance with regulatory obligations set by the Solicitors Regulation Authority (SRA) is an ongoing and essential requirement for law firms. To ensure that law firms meet these obligations, it is crucial to be mindful of the regular SRA inspections. As the regulator intensifies its inspection regime and conducts more frequent visits, being thoroughly prepared for

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Best practice matters – how client onboarding supports law firm compliance

The legal profession is a highly regulated sector with a wealth of professional standards, regulations, and legislation that must be adhered to. Today, compliance covers many activities, including conflict of interest, anti-money laundering (AML) and client due diligence (CDD), claims and complaints, data protection, and more. With so much scope for error, modern firms must

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Six benefits of automated client onboarding for conveyancers

In 2022, a Home Mover’s Report warned that, when it comes to buying and selling homes, the conveyancing sector is struggling to meet demand. Furthermore, the time it takes to complete the conveyancing process is the key reason people find home moving stressful. Technology can help tackle this problem. And in particular, automation gives time

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Minerva partners with leading business software development provider Xperate

Intelligent client onboarding solution Minerva continuously strives to seek out likeminded partners who integrate with ease to provide service excellence and revolutionise the experience of both law firms and their clients. Best of breed partnerships that provide law firms with everything they need to run their business effectively, efficiently, and compliantly. The team is therefore

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SRA Anti-Money Laundering annual report 2021-22 – Key Findings

The annual anti-money laundering (AML) report from the Solicitors Regulation Authority (SRA) revealed that, while most solicitors and law firms are taking their AML obligations seriously, a “small minority” are not yet doing enough to fight economic crime. In response, the regulator has called on those firms “to take your obligations seriously and play your

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