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 […]
February 7, 2025
The Solicitors Regulation Authority (SRA) has imposed a new round of fines on law firms that failed to demonstrate compliance with anti-money laundering (AML) regulations. The […]
January 27, 2025
In today’s fast-paced digital landscape, it is paramount to verify the identity of your client or employee securely and efficiently. On April 6, 2022, the UK […]
January 24, 2025
The UK digital identity sector is on a remarkable growth trajectory, with projections indicating it will reach the height of £4 billion in revenue by 2030. […]
January 20, 2025
The legal profession is in the middle of a digital transformation, with innovative technology beginning to dominate the sector. Even more companies are crafting innovative solutions […]
January 16, 2025
The legal sector is evolving, and staying ahead of the curve is no longer optional; it’s essential. For solicitors, lawyers, and conveyancers, ensuring secure and efficient […]
January 14, 2025
A Birmingham law firm, Tyndallwoods Solicitors, has been fined £27,813 by the Solicitors Regulation Authority (SRA) for failing to comply with anti-money laundering (AML) regulations for seven years. This serves […]