Verify 365
August 8, 2023
In a significant development, Gerard McTaggart, a 47-year-old plasterer, has been handed a prison sentence of more than four years for his involvement in a money […]
August 5, 2023
]The art world has long been perceived as an attractive haven for money launderers, offering anonymity and a platform for large cash transactions. While some argue […]
August 5, 2023
The legal industry is constantly evolving, and with increasing pressure to adopt new technologies and meet regulatory requirements, law firms need innovative solutions to stay competitive. […]
August 4, 2023
More than two decades after the concept of ‘e-conveyancing’ was first introduced, a collaborative effort has been established to finally make it a reality. The Digital […]
August 1, 2023
Anti money laundering The Risk Agenda 2023 from CLC emphasises the high priority placed on tackling economic crime, particularly in relation to Anti-Money Laundering (AML) and […]
August 1, 2023
Dubai Financial Services Authority (DFSA) has issued a significant fine on Mirabaud (Middle East) Limited, demonstrating its commitment to enforcing stringent anti-money laundering (AML) compliance measures. […]
August 1, 2023
In today’s fast-paced world, the benefits of implementing ePayments in your law firm are numerous and can greatly streamline your operations. To further elaborate on the […]
July 31, 2023
WASHINGTON, D.C. – In a significant move aimed at enhancing the oversight of the burgeoning cryptocurrency industry, the U.S. Senate has passed amendments to the National […]
July 31, 2023
SINGAPORE – In response to the Monetary Authority of Singapore’s (MAS) proposed measures to tighten money laundering surveillance of family offices, Verify 365 reinforces its commitment […]