Client and Matter risk Assessments
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Client Matter Risk Assessments: Green Flags
In AML risk management compliance, the focus is usually on red flags. Spot the inconsistency, trust your instincts, escalate when something is off. But if you only ever look for what is wrong, you start to lose sight of what right actually looks like. Green flags matter. They are not just the absence of risk,…
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The AML Accountability Gap: Why Explainability Is the New Standard
Artificial intelligence can support AML risk assessment, but law firms remain responsible for every decision. Explainability, documented human review and defensible professional judgment are essential.