Matthew Creamer

April 18, 2024
Digital ID Standard and Safe Harbour Status

Digital ID Standard and Safe Harbour: A Comprehensive Guide and Verify 365’s Role in Helping Firms Achieve This Standard

Technology continues to play a significant role in the growth and development of the legal sector. The demand for innovative technology is strong and its adoption […]
April 3, 2024

Financial Conduct Authority Issues Stern Warning to Firms on Anti-Money Laundering Efforts

The Financial Conduct Authority (FCA) has issued a stark warning to the chief executive officers of Annex 1 firms, underlining significant lapses identified in recent assessments […]
March 31, 2024

AI Technology Fault At Centre of Uber Eats Dispute

In a landmark case that highlights the complexities and potential biases of artificial intelligence (AI) in the workplace, a food delivery driver has secured an undisclosed […]
March 27, 2024

Swiss Regulator Cracks Down on Lebanese Bank for Money Laundering Violations

In a significant move against financial misconduct, Swiss regulator Finma have taken action against Lebanon’s largest bank, Bank Audi, for serious violations related to money laundering. […]
March 26, 2024

International Money Laundering Network Unravels Following Major Investigation

In a landmark operation by the National Crime Agency (NCA), a major international money laundering network has been hit with a confiscation order. Abdullah Alfalasi, identified […]
March 25, 2024

Historic £2bn Bitcoin Laundering Scheme Unravelled

In a landmark case at Southwark Crown Court, a former takeaway worker’s financial empire has been exposed, leading to a conviction for her involvement in a […]
March 22, 2024

Verify 365 Celebrates Legal Excellence at the 2024 Derby and District Law Society Awards Dinner

March 20, 2024

Misleading Regulatory Body Sees Solicitor Struck Off

In a significant development within the legal profession, Rajinder Heer, a solicitor who played a pivotal role at Coventgate Law, has been removed from the profession […]
March 18, 2024

Dentons Cleared in High-Profile AML Case

In a significant legal development, Dentons, the world’s largest law firm, has been cleared by the Solicitors Disciplinary Tribunal (SDT) from allegations of breaching anti-money laundering […]
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