Verify 365
May 30, 2023
The European Commission, in its ongoing efforts to strengthen AML and CFT (Countering the Financing of Terrorism) regimes, has updated its list of high-risk third-country jurisdictions. […]
May 20, 2023
Recent revelations regarding major global banks allegedly facilitating money laundering activities have brought the critical importance of robust Anti-Money Laundering/Know Your Customer (AML/KYC) procedures to the […]
May 20, 2023
The recent warnings from financial watchdogs regarding the need for robust measures against money laundering highlight the critical importance for law firms to implement effective Anti-Money […]
May 20, 2023
In recent news, five law firms have come under investigation for potentially violating European Union sanctions by providing services to Russian oligarchs with ties to the […]
May 19, 2023
Verify 365, a rapidly growing technology company renowned for its pioneering UK-developed AML and onboarding technology, is thrilled to announce that it has been honoured with […]
May 17, 2023
The Silverstone Circuit, renowned as the home of British motorsport, served as the stunning venue for an exceptional legal tech event. With its picturesque location overlooking […]
May 16, 2023
In an era plagued by relentless cyberattacks and financial malfeasance, experts warn that the world’s financial systems are teetering on the edge of an unprecedented crisis. […]
May 16, 2023
Digital Identity Legislation in Australia: Opportunities and Concerns During the recent election campaign, minor parties such as Pauline Hanson’s One Nation and the United Australia Party […]
May 16, 2023
The Victorian government recently announced a pilot program for digital driver licences, set to be conducted in the regional city of Ballarat. The initiative follows the […]