The Solicitors Regulation Authority (SRA) has imposed fines totalling £57,000 on eight UK law firms for significant shortcomings in their anti-money laundering (AML) controls. The eight […]
When Fenton Elliott Solicitors, a specialist Employment and Family law firm, found themselves struggling with inefficient processes around client data collection and time-consuming compliance procedures, they […]
11th November 2024 – In a powerful statement of leadership and legal innovation, Angels Solicitors LLP has once again claimed the prestigious title of “Law Firm […]
In a bold move to counter Russia’s ongoing military efforts and destabilising global activities, the UK government has announced it has enacted its most extensive sanctions […]
Technology certainly plays its part in the growth and development of the legal sector as solicitors and conveyancers find ways to streamline their processes while also […]
Written by Azeem Rashid – Verify 365’s CRO. Yesterday, I had the pleasure of attending the 2024 EA Masters, which took place at Evolution London. The […]
It was a pleasure attending the Solicitors Regulation Authority’s Compliance Officers Conference which took place at Birmingham’s International Convention Centre. Verify 365’s account manager Ishika Roy, the […]