Verify 365
September 26, 2023
DWS Investment Management Americas, a part of Deutsche Bank, is facing two separate enforcement actions by the U.S. Securities and Exchange Commission (SEC), culminating in a […]
September 25, 2023
In the multifaceted world of UK law and compliance, particularly for legal professionals, identifying and understanding Ultimate Beneficial Owners (UBOs) is a non-negotiable priority. These individuals, […]
September 25, 2023
The Law Society of Scotland has firmly rejected the notion of establishing a single UK-wide anti-money laundering (AML) supervisor, citing concerns that such a standardised approach […]
September 22, 2023
Joanna Goodman: AI in Legal At the Accesspoint Legal Innovators Forum 2023 sponsored by Verify 365, Joanna Goodman delved into the intersection of artificial intelligence (AI) […]
September 21, 2023
Accesspoint Legal Innovators Forum: Verify 365’s Seamless Integration with Case Management Systems This afternoon, at the Accesspoint Legal Innovators Forum sponsored by Verify 365, the audience […]
September 21, 2023
An Overview of Mev Dzihic’s Presentation at the Access Point Legal Innovators Forum At the Access Point Legal Innovators Forum held this morning, Mev Dzihic, Director […]
September 20, 2023
Tight deadlines, strict compliance regulations and never-ending client demands create an environment where human error can have significant repercussions for law firms and conveyancing firms. The […]
September 20, 2023
Croatia’s Response to FATF’s Grey List Inclusion: Navigating Through Modern AML Solutions 20 September 2023, London — Croatia’s recent inclusion in the FATF’s “grey list” presents […]
September 20, 2023
Introduction The importance of strict client onboarding, identification verification and adherence to AML compliance cannot be stressed enough for U.S. law firms. With instances of high-profile […]