Matthew Creamer
February 2, 2024
In recent news that’s sending shockwaves through the financial compliance world, a meticulously planned and executed scheme to bypass the United States’ stringent money laundering regulations […]
February 2, 2024
London, United Kingdom – 2 February 2024 In a high-stakes mission that underscores the UK’s dominance in the legal technology sector, Lawtech Software Group, along with […]
February 1, 2024
TD Bank is facing challenges as it awaits a penalty from Canada’s financial watchdog, FinTRAC. The bank’s anti-money laundering framework was found to be inadequate, which […]
January 31, 2024
Financial regulation is a complex system designed to prevent financial misconduct and the misuse of money for illegal purposes. Within this framework, two important instruments are […]
January 31, 2024
In a captivating legal case, the sentencing of a former solicitor has been adjourned, adding complexity to an already intriguing and intricate situation. The accused, once […]
January 30, 2024
In the complex and morally-bound world of the legal profession, a recent incident serves as a strong reminder of the consequences of dishonesty and professional misconduct. […]
January 30, 2024
The legal landscape is on the brink of significant change, prompted by the Solicitors Regulation Authority (SRA) who are determined to ensure regulations across all law […]
January 29, 2024
The relentless evolution of the global financial landscape rolls out both opportunities for legitimate business activities and unsavory prospects for financial criminality. The fight against these […]
January 26, 2024
In today’s complex legal sector, AML (Anti-Money Laundering) and KYC (Know Your Customer) play important roles especially in the client onboarding process. As lawyers and law […]