Verify 365
May 16, 2023
A recent court ruling exposed a major fraudulent operation that has been serving some of the world’s most wanted criminals for over 20 years. This revelation […]
May 16, 2023
Renowned businessman, philanthropist, and Conservative Party donor, Javad Marandi, is now at the forefront of a major international money laundering inquiry. This recent development came to […]
May 16, 2023
Biometrics have become an indispensable tool across various industries, revolutionising processes from accessing mobile applications to opening new bank accounts. In the legal sector, where compliance […]
May 15, 2023
Lasting power of attorney (LPA) are becoming increasingly important in today’s society. The LPA system allows individuals to appoint trusted people (attorneys) to manage their affairs […]
May 15, 2023
Earlier this month, the UK Government unveiled its new fraud strategy, outlining an ambitious plan to combat fraud and cybercrime by reducing it by 10 percent […]
May 15, 2023
Managing Risk and AML Compliance in 2023 In the legal sector’s current landscape, there is a startling revelation: law firms are perilously risking their reputation and […]
May 15, 2023
By Ardi Melikian – Director at Verify 365 Australia As the Director at Verify 365 Australia, I am keenly aware of the significant impact that potential […]
May 12, 2023
Ellis Hass & Co Solicitors, a leading Solihull based law firm specialising in personal injury claims and divorce/family law, is proud to announce its partnership with […]
