March 18, 2025
Biometric ID verifications are a cutting-edge authentication technology that uses biological data, such as facial recognition and fingerprints, to validate an individual’s identity. Let’s examine the […]
March 13, 2025
In today’s increasingly complex regulatory landscape, risk assessments form the cornerstone of a law firm’s anti-money laundering (AML), counter-terrorist financing (CTF) and proliferation financing (PF) efforts. […]
March 11, 2025
Law firms face several challenges daily, especially regarding risk and compliance. The most essential factors for efficient law firms are risk assessment measures and compliance practices. […]
February 26, 2025
A leading law firm based in Paddington, London, has been hit with significant penalties after admitting a series of failures to comply with anti-money laundering regulations. […]
February 17, 2025
The Solicitors Regulation Authority (SRA) has intensified its enforcement of anti-money laundering (AML) compliance, issuing fines exceeding £66,000 to law firms and individuals since the beginning […]
February 14, 2025
The UK government has announced a transformative plan to modernise the home-buying and selling process, significantly reducing transaction times and preventing costly fall-throughs. This digital home […]
February 12, 2025
A London-based law firm and its compliance officer have been fined a total of £50,000 following AML check failings and compliance faults, highlighting the importance of […]
February 11, 2025
Risk management plays a crucial role in the operational and strategic success of law firms. In an era of increasing complexity and stringent regulations, it is […]
February 10, 2025
10.02.2025 – Birmingham, UK – Verify 365 is delighted to announce an exciting new partnership with compliance and legal experts HiveRisk. This strategic collaboration unites two […]