The European Union is taking steps to combat money laundering by introducing new legislation to trace and identify cryptoasset transfers. Members of the European Parliament (MEP) […]
Law firms and financial executives are facing increasing concerns over sanctions compliance, money laundering crackdowns, and technology regulations in 2023, according to a new report by […]
LONDON, UK – Financial institutions and law firms are increasingly turning to machine learning to combat the growing threat of money laundering and other financial crimes. […]
As part of Verify 365 Digital Onboarding Technology anti-money laundering (AML) measures in property transactions, there may be instances where “red flags” or “advisory notes” are […]
In today’s world, online fraud and digital hacks are on the rise, making it more important than ever for regulated businesses to verify the identities of […]
With the rise of remote working in the legal sector, it is important for practitioners to be aware of the risks associated with carrying out remote […]
Today, Foreign Secretary James Cleverly announced new sanctions aimed at individuals and entities that have knowingly helped Russian oligarchs hide their assets amidst the ongoing international […]
The UK Government has released a AI white paper today outlining its strategy for regulating artificial intelligence (AI). Instead of creating a single, centralised AI regulator, […]