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Fully integrated software solutions for global compliance (SaaS and mSaaS)

Latest news

Lawson Conner feature in Private Equity special industry report on Luxembourg!

3rd October 2019 - Firm News

Andrew Frost, Executive Director at Lawson Conner, has been featured in a new, industry special report on Luxembourg by Private Equity Wire. The report discusses how technology is key to the thorough KYC checks, how you should be minimising your exposure to financial risk through KYC and much more. Read more: Click here

Latest blog posts

Are you taking too much risk from onboarding clients?

7th August 2019 - Blog Posts

Onboarding clients and investors can carry a great deal of risk in the current climate when compliance procedures are so stringent. How could Lawson Conner’s MaxComply software support your business with the onboarding process? AML and KYC The biggest risk factors centre around Anti-Money Laundering and Know Your Customer. AML regulations have been big news … Read more

Has consultation clarified the premarketing rule?

1st August 2019 - Blog Posts

Premarketing of an AIFM has been a subject of contention for some time. The lack of clarity is partly caused by the varying rules that apply to premarketing across different jurisdictions. Up to now there has been no uniform approach to the subject across the EU, and different types of pre-marketing have triggered regulatory reporting … Read more