Verify 365
October 26, 2023
The Solicitors Regulation Authority (SRA) has imposed fines on two prominent law firms for failing to adhere to anti-money laundering (AML) regulations. A London-based law firm, […]
October 26, 2023
[LONDON] [26 OCT]- Verify 365, a leading provider of innovative legal technology solutions, is thrilled to announce an exclusive partnership with Will Aid, a renowned UK […]
October 25, 2023
In New Zealand, the onboarding process for clients and companies by lawyers involves various identification and Anti-Money Laundering (AML) checks to comply with the Anti-Money Laundering […]
October 19, 2023
For the legal profession itself, AI presents a dual-edged sword – both a threat and an opportunity. A 2021 report from the UK’s Law Society painted […]
October 18, 2023
Birmingham, Compliance Conference 2023 – The Solicitors Regulation Authority (SRA) has delivered a stern message to the legal industry, announcing significant fines as part of an […]
October 18, 2023
BIRMINGHAM – 18 October 2023 – The Solicitors Regulation Authority (SRA) hosted its highly anticipated Compliance Conference this morning, featuring the esteemed presence of SRA Chair […]
October 16, 2023
Your Gateway to the Latest SRA Compliance Updates and Legal Insights Birmingham, 16 Oct 23 – Legal professionals, mark your calendars for the much-anticipated Solicitors Regulation Authority […]
October 16, 2023
London, UK – 16 October 2023: In an ambitious stride aimed at transforming Client Due Diligence (CDD) and Anti-Money Laundering (AML) compliance in the legal sector, […]
October 15, 2023
London, October 13, 2023 – The Law Society has voiced apprehensions about the potential compromise of anti-money laundering (AML) supervision due to government reform proposals. In […]