January 10, 2025
As we enter 2025, it is becoming even more imperative that you fully identify and authenticate your client’s identity by completing your due diligence obligations. It […]
January 9, 2025
Financial crime and money laundering remain significant concerns for UK regulators, authorities and organisations, with criminals continuing to exploit the UK’s financial system for their own […]
January 6, 2025
Dubai authorities, working in close collaboration with federal agencies, have successfully dismantled two major international money laundering networks responsible for laundering a staggering AED 641 million […]
January 3, 2025
A solicitor has been handed a substantial fine of £27,500 for serious breaches of client due diligence during a property transaction dating back more than seven […]
December 20, 2024
We know the complicated and daily challenges anti-money laundering (AML) and compliance bring on solicitors and conveyancers, but it appears many firms are falling fowl of […]
December 19, 2024
It has been an amazing year of growth, innovation and success at Lawtech Software Group. A year in which we welcomed new team members, onboarded countless […]
December 12, 2024
The adoption of “virtual passports” for businesses could provide a game-changing solution to the rising costs of financial crime in the UK, according to research from […]
December 10, 2024
As we edge closer to 2025, The Solicitors Regulation Authority (SRA) is sharpening its oversight of key compliance areas. Firms are being urged to prepare for […]
November 28, 2024
The legal sector is undergoing a digital transformation, with integrations becoming an integral part of modern law firms. By simplifying compliance and boosting efficiency these integrations […]