Verify 365
October 13, 2023
VERIFY 365 OFFERS INDUSTRY-LEADING SOLUTIONS IN LIGHT OF RECENT AML ENFORCEMENT TRENDS LONDON, 13 October 2023 – The landscape of Anti-Money Laundering (AML) enforcement is rapidly […]
October 13, 2023
Surrey, UK] – 13 OCT 23– The Surrey Law Society Awards 2023, a prestigious event held at the stunning G Live venue in Surrey, brought together […]
October 10, 2023
A recent report reveals that the Australian legal profession is actively taking steps to minimise the risk of involvement in money laundering. Where vulnerabilities exist, they […]
October 9, 2023
London – 8 October 2023 With a storied career at the confluence of law and technology, Rudi Kesic is a beacon of innovation in the legal […]
October 6, 2023
UAE-Based Fintech Company Penalised for Anti-Money Laundering Shortcomings Abu Dhabi, October 4, 2023 – In a significant development, Abu Dhabi Global Market’s (ADGM) Financial Services Regulatory […]
October 5, 2023
Cumbrian law firm Waugh & Musgrave has been fined by the Solicitors Regulation Authority (SRA) for a significant and prolonged failure to fulfill an undertaking in […]
October 5, 2023
Guildford, October 4, 2023 – As the legal community eagerly anticipates the upcoming Surrey Law Society Legal Awards, one standout highlight on the event’s agenda is […]
October 5, 2023
Are you in search of a more efficient and streamlined method for verifying a client’s source of funds quickly and intelligently? In this article, we delve […]
October 4, 2023
3 October 2023, London – The Legal Services Board (LSB) has advocated for assuming responsibility for the supervision of anti-money laundering (AML) in the legal sector, […]