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 […]

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 […]

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 (SRA) Compliance Officers Conference which took place at Birmingham’s International Convention Centre. Verify 365’s account manager Ishika Roy, […]

On Tuesday, 22nd October 2024, I had the pleasure of joining the latest IQ Legal Training webinar alongside the brilliant Ian Quayle, and together, we discussed […]

Did you know Verify 365 is an Approved Supplier of The Law Society of Scotland? Our status as an approved supplier means that our innovative AML, […]

At Verify 365, we offer comprehensive demos to showcase exactly how our client onboarding platform and DynamicID technology can transform your firm, agency or business. We […]

For solicitors, conveyancers, estate agents and people working within the financial sector know the critical importance of completing effective and enhanced due diligence on their clients […]

It was an absolute privilege to attend the Law Society’s Property Conference 2024, which took place at the Law Society headquarters in London. Verify 365’s account manager Ishika […]

TD Bank, one of Canada’s largest financial institutions, has agreed to a settlement of over $3bn (£2.3bn) with US authorities. The bank has also pleaded guilty […]

Verify 365’s client onboarding platform is made up of several different elements that enable lawyers, solicitors, conveyancers, estate agents and finance workers to onboard their clients […]

An East London law firm, Edell Jones & Lessers, has been fined by the Solicitors Regulation Authority (SRA) for non-compliance with Anti-Money Laundering (AML) compliance regulations. […]

It was an absolute privilege to attend and sponsor the Law Society’s AML and Financial Crime Conference today, which took place at the Park Plaza Victoria […]

At Verify 365, we strive to continually innovate our platform and elevate the legal sector with our technology and our platform is making a significant impact […]

The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) has raised concerns over the effectiveness of anti-money laundering (AML) supervision in the legal and accountancy sectors. […]

It was an absolute pleasure to attend and sponsor the latest Quantuma Pie Club legal networking event which took place at Eighteen on Birmingham’s Colmore Row. […]

A recent report from the Law Society has called on the Welsh government to provide financial support for small and medium-sized welsh law firms to adopt […]

The rise of remote work and innovations in technology have brought about many changes in the way lawyers do business. Lawyers strive to ensure their processes […]

It was an absolute honour to be the headline sponsor for The Birmingham Law Society’s Alternative Lawyers Dinner, which took place at Aston Villa Football Club’s […]

A key component of the Verify 365 platform is our comprehensive PEPs and Sanctions checks which ensure firms can take a risk-based approach to not only […]

In a significant operation targeting organised crime, Northumbria Police and the North East Regional Organised Crime Unit (NEROCU) have made three arrests and seized an estimated […]

Law firms are presented with a range of complex challenges on a daily basis, ranging from SRA compliance to confidently verifying documents. However, a challenge that […]

Canadian lender TD Bank Group has announced plans to allocate an additional $2.6 billion to cover potential penalties related to ongoing U.S. regulatory investigations into deficiencies […]

A key component of Verify 365 is our innovative biometric identification UK-developed proprietary technology, DynamicID. Through DynamicID, you can validate your client’s ID documents and authenticate their identity […]

Lawyers and compliance professionals have the challenging responsibility of safeguarding their law firms against money laundering and financial crimes. With the rise of complex financial and […]

In a significant victory against cybercrime, the National Crime Agency (NCA) has successfully dismantled a platform used by hundreds of criminals to defraud victims globally. Known […]

The SRA fines two more firms for AML failings. One is a prominent property law firm based in Manchester has been hit with a significant fine […]

There are many complicated challenges that can affect the efficiency of a legal firm; from securely confirming a client’s information to switching between multiple platforms just to […]

Regulated industries must meticulously identify Politically Exposed Persons (PEPs) and sanctioned individuals during their onboarding process to comply with Know Your Customer (KYC) and Anti-Money Laundering […]

A prominent Coventry law firm, Band Hatton Button (BHB), has been fined more than £46,000 by the Solicitors Regulation Authority (SRA) for failing to implement adequate […]

A major development in the legal sector following the confirmation that the Law Society CEO Ian Jeffery and President Nick Emmerson successfully overcame a vote of […]

There are so many important elements that make up Verify 365, but perhaps one that goes under the radar is the fact that our technology has […]

In the past year, the Solicitors Regulation Authority (SRA) has significantly increased the frequency and severity of sanctions for breaches of anti-money laundering (AML) regulations, according […]

We all know that the legal landscape is evolving with the introduction of legal technology, transforming law firms for the better and what is proprietary technology. […]

  Verify 365 is built with innovative solutions designed to streamline your processes, enhance your due diligence processes, and ensure compliant practice within the regulatory guidelines […]

Verify 365 was created to enable law firms to streamline their processes, enhance due diligence measures and ensure compliance with regulatory guidelines. Crafted by legal experts, […]

Law firms strive for an efficient, effective workflow that ensures they can do their job to the highest standards. Aligned with law firms’ ideologies and needs, […]

Integrating Verify 365 into your law firm processes unlocks a whole new level of support. A significant pillar within our support network is our innovative support […]

Our support network is unparalleled, and when you integrate Verify 365 into your processes, you will unlock a support network like no other. A significant element […]

When you decide to incorporate Verify 365 into your client onboarding processes, you gain more than innovative technology that streamlines processes, enhances due diligence processes, and […]

City Heights Legal Solutions Limited, a recognised body authorised and regulated by the Solicitors Regulation Authority (SRA), has agreed to pay a financial penalty following an […]

Once you’ve onboarded a brand new client, the next steps are essential in ensuring you can fully identify and verify an individual or business’s information. The […]

It is essential estate agents have effective due diligence procedures in place to deal with particular challenges that arise during the transaction process. Estate agents like […]

The Federal Reserve Board has issued an enforcement action against Evolve Bancorp and its subsidiary, Evolve Bank & Trust, for failing to adhere to essential anti-money-laundering […]

The Solicitors Regulation Authority (SRA) has unveiled a series of significant proposals aimed at updating its fining framework, including the introduction of a minimum fine of […]

Politically exposed persons, or PEPs, are individuals appointed to significant roles by government bodies, often within the past year. Given their potential harm and risk, Managing […]

A West London solicitor fined £10,000 by the Solicitors Regulation Authority (SRA). The solicitor was fined after amending and lodging a property transfer without the knowledge […]

As the digital economy expands, law firms are increasingly embracing electronic payment systems to align with clients’ evolving preferences and streamline their processes. The 2024 Legal […]

In a significant regulatory move, India’s Financial Intelligence Unit (FIU-IND) has imposed a hefty fine of $2.25 million (₹18.8 crore) on Binance, the world’s largest cryptocurrency […]

Switzerland’s financial regulatory authority, Finma, has imposed strict sanctions on HSBC’s Swiss private bank subsidiary following serious violations of anti-money laundering (AML) regulations. The enforcement includes […]

As we approach the second half of 2024 and head towards 2025, there is an alarming concern for law firms and financial businesses as ID fraud […]

Toronto-Dominion Bank (TD), Canada’s second-largest lender, faces significant financial penalties due to its involvement in U.S. money-laundering probes. Analysts at Jefferies Financial Group Inc. have projected […]

It is vital for law firms, solicitors, conveyancers, estate agents and financial businesses to have a thorough understanding of their clients and partners. This understanding goes […]

The Epoch Times‘ Chief Financial Officer, Bill Guan has been arrested under accusations of his involvement in an extensive money-laundering operation. Federal prosecutors allege that Guan […]

Almost half of financial firms have expressed concerns that current anti-money laundering (AML) regulations lack clarity and fail to address many practical aspects of modern AML […]

Client Onboarding Software is becoming more prominent in the legal sector. Law firms are beginning to adopt innovative technology to streamline processes, enhance the due diligence […]

The past year has seen a notable surge in Anti-Money Laundering (AML) penalties imposed on estate agents, with average fines now reaching £5,350 – a significant […]

The Financial Conduct Authority (FCA) has decided to drop its criminal investigation into Monzo, the online bank, over potential breaches of anti-money laundering rules. This decision […]

In a significant blow to cybercrime, a £1.2 Million money laundering scheme has been unravelled. Five individuals involved in laundering the proceeds of a computer scam […]

Standard Chartered, one of the United Kingdom’s leading banks, has found itself at the centre of a legal investigation, with new allegations surfacing in US court […]

UBS fined CHF50,000 ($55,220) by Switzerland’s finance ministry after an investigation revealed that employees allegedly failed to report multiple red flags of money laundering spanning several […]

The European Parliament has passed a significant package of laws aimed at bolstering the European Union’s capacity to combat money laundering and terrorist financing. These new […]

The transformative power of AI in the property industry is beginning to gain real traction. Artificial intelligence (AI) is poised to revolutionise the property industry, bringing […]

The cost of conveyancing, a crucial aspect of the home buying and selling process, has seen notable changes. According to recent data released by Compare My […]

Last week, Ardi Melikian and Brian Brannigan of Verify 365 joined a delegate of UK legal tech businesses on a trade mission in Australia, attending the Legal […]

Recent figures from HM Revenue and Customs (HMRC) have revealed a concerning trend regarding compliance with anti-money laundering (AML) regulations within the estate agency sector. Between […]

The Financial Conduct Authority (FCA) has formally charged three individuals in connection with a high-risk trading scheme that allegedly targeted people’s pension savings. Kristofer McGuire, Keith […]

HM Treasury and Britain’s anti-money laundering (AML) watchdog have called for improvements from professional bodies within the legal and financial sector when it comes to their […]

The Solicitors Regulation Authority (SRA) has decided to take action against City law firm Candey Limited and its former partner, Richard Morris, through the Solicitors Disciplinary […]

The Serious Fraud Office (SFO) has released its “SFO Strategy 2024-29,” outlining an ambitious plan to tackle financial crime, fraud, and corruption amidst rising casework and […]

UK Mortgage approvals on the rise. In the unfolding narrative of the UK’s property market, March 2024 has marked yet another month of ascending mortgage approvals, […]

Australia announced $166 Million AML reform. The Australian government is allocating $166.4 million in the upcoming federal budget to bolster its anti-money laundering and counter-terrorism financing […]

The legal profession is being urged to maintain vigilance in identifying suspicious activity in property transactions after research indicated a 13% year-on-year decline in the number […]

Toronto-Dominion Bank, Canada’s second-largest lender, has announced an initial provision of $450 million in relation to ongoing US investigations into its anti-money laundering (AML) measures. The […]

The Financial Action Task Force (FATF), the leading international body setting standards for anti-money laundering and combating the financing of terrorism, has upgraded the United States’ […]

In significant regulatory news, the Luxembourg financial services watchdog, CSSF (Commission de Surveillance du Secteur Financier), has imposed a hefty fine on Fuchs & Associés Finance […]

As the financial world evolves, so too does the landscape of Anti-Money Laundering (AML) regulations. The year 2024 marks a significant period of regulatory reform, with […]

In a revealing annual survey conducted by the Law Society of Scotland, a significant majority of Scottish solicitors expressed deep concerns about the Scottish Government’s proposal […]

HM Treasury is currently re-evaluating the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs), with the aim of enhancing “proportionality” and adding “additional […]

In a significant crackdown on financial fraud, a few weeks ago, authorities arrested eight individuals linked to an organised crime group accused of swindling nearly £8 […]

The UK’s HM Revenue and Customs (HMRC) has recently taken significant enforcement action against over 250 agencies for non-compliance with Anti-Money Laundering (AML) regulations. These fines, […]

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 […]

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 […]

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 […]

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. […]

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 […]

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 […]

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 […]

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 […]

London, UK – 15th March  Verify 365 was absolutely thrilled to attend the sensational LexisNexis Legal Awards 2024, held at the JW Marriott Grosvenor House in […]

Birmingham, 15th March 2024 Lawtech Software Group, was honoured to attend the prestigious Birmingham Law Society Legal Awards 2024. This esteemed event, held at Birmingham’s International […]

A firm in Wales finds itself in hot water after being fined nearly £20,000 for inadvertently aiding conveyancing fraud. Stephens Wilmot Ltd, based in Pontypool, was […]

Just hours after announcing the acquisition of Lawtech Software Group, TM Group won Supporting the Industry Award at last night’s British Conveyancing Awards in London. This […]

TM Group, a market-leading property data and technology provider, has announced a significant strategic move to further enhance its position in the digital conveyancing technology space […]

When it comes to “adverse media” checks, there is a broad range of definitions, but in simple terms, adverse media can be defined as any type […]

The Solicitors Regulation Authority (SRA) have announced fines totalling over £55,000 against several firms and individual lawyers for violating anti-money laundering (AML) requirements.   The fines underscore […]

The battle to remain compliant is a daily challenge for lawyers, solicitors, conveyancers and estate agents as they attempt to confirm the identity of their clients. […]

The challenges confirming a person’s identity can bring isn’t just a set-in stone for the legal sector, estate agents also face similar challenges as they attempt to […]

In a recent development, a partner has been suspended from practice for 28 days after signing statements of truth in road traffic claims using a colleague’s […]

In a significant shift in the United States, the Biden administration is spearheading a comprehensive effort to combat money laundering, signalling a departure from the United […]

In a significant development, the Financial Conduct Authority (FCA) have opened an investigation into The Lloyds Banking Group’s anti-money laundering controls, as revealed in the bank’s annual […]

In a recent development, Bracknell-based law firm Fairbrother & Darlow has been hut with a fine of £16,000 by the Solicitors Regulation Authority (SRA) due to […]

Money laundering poses a significant threat to the UK, affecting our national security, prosperity, and international reputation. The financial sector’s pivotal role in the economy makes […]

In a recent regulatory settlement agreement with the Solicitors Regulation Authority (SRA), Amarjit Singh Bhachu, a qualified solicitor since 1991, has been fined £10,402 for misconduct […]

In the complex world of finance, compliance is the crucial line between stability and scandal, trust and turmoil. Once again, the spotlight is on Deutsche Bank […]

In the world of complex legal terms, one might not immediately think of rapid technological advancement. However, change is quietly reshaping the legal profession through generative […]

When it comes to following anti-money laundering (AML) rules, understanding and verifying where a client’s money comes from is crucial. This is not just a formality, […]

The Solicitors Regulation Authority (SRA) has confirmed its decision to align with the Financial Conduct Authority (FCA) by instituting a similar framework of fee caps for […]

Financial regulations, especially those aimed at preventing money laundering, are crucial for maintaining consumer trust in the finance and legal sectors. Non-compliance with Anti-Money Laundering (AML) […]

The prestigious ‘Bridging the tech and legal sectors event is happening at the British Embassy in Bucharest. It has been a busy morning with keynote speeches […]

In the wake of geopolitical turmoil, particularly the events following the invasion of Ukraine in February 2022, UK firms have found themselves navigating through a rapidly […]

The recent decision by the Solicitors Regulation Authority (SRA) to disqualify Lee Darien Kerr, a non-solicitor law firm manager, has sent ripples through the legal and […]

In a stark reminder of the financial watchdog’s ever-watchful eye, SkyCity finds itself in the unwavering glare of Australia’s enforcement regime, with a historic A$70 million […]

Recent headlines have highlighted a troubling case of legal betrayal. Solicitor Alison Griffiths, from Swindon, was sentenced to two years in prison for committing fraud while […]

February 7, 2024 – Verify 365 is thrilled to announce its participation in an exclusive Lawtech event held at the British Embassy in Bucharest. This prestigious […]

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 […]

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 […]

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 […]

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 […]

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 […]

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. […]

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 […]

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 […]

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 […]

The aftermath of financial wrongdoing led to a modern AML saga that shows the consequences of insufficient anti-money laundering measures. The New York Department of Financial […]

There is real momentum building around the use of technology and its growing influence on the legal sector. Law firms are adapting to these prominent changes […]

In the highly regulated world of banking, compliance acts as a protective shield for financial institutions against illicit activities. Almost every day, news headlines highlight the […]

The defined boundaries of a solicitor’s duty were broken in a recent disciplinary case that unraveled a series of improper client account transfers. David John Goldsmith, […]

In the complex, ever-evolving legal sector, one of the most essential aspects of any efficient, functioning law firm is the processes in place, particularly how clients […]

Essex based TTS Legal have become the latest law firm to receive a fine from The Solicitors Regulation Authority for anti-money laundering failings. The firm have […]

In the fast-paced world of financial regulations, a lack of adaptation leads to to hefty fines and tarnished reputations. The recent case of Richard Lionel Jones, […]

London, UK – 18 JAN 2024 – Vanessa Ganguin Immigration Law, a leading immigration practice known for its exceptional service and expertise, is proud to announce […]

The intricacies of money laundering and the financial operations of politically exposed persons (PEPs) have long been a focal point within regulatory compliance. However, the landscape […]

Anti-money laundering (AML) regulations are firmly in the spotlight with regulators cracking down on firms and partners failing compliance measures. Remaining compliant is vital for all […]

The Solicitors Regulation Authority (SRA) has issued its first fixed penalty fine to a law firm for a breach pertaining to compliance officer rules, a decision […]

In a landmark case that promises to set a precedent affecting numerous businesses within the UK’s legal sector, a court is to examine the legitimacy of […]

In an ever-evolving landscape of financial regulation, HM Revenue and Customs (HMRC) has been at the forefront of enforcing stringent controls to curb money laundering activities. With […]

13th January 2024 – Lawtech Software Group, a UK leader in legal technology, is poised to showcase its innovative solutions at the prestigious New York Legal […]

Prominent law firm Clyde & Co, a major name in the legal sector have been fined £500,000 by the Solicitors Disciplinary Tribunal (SDT). This fine matches […]

Financial crime is on the rise and 2024 anticipates the microscope focused even more on the problems. Over 600 financial crime supervision cases were opened during […]

Money laundering remains a substantial threat to the UK economy, with an estimated annual cost of £100 billion. The government’s response comes in the form of […]

The legal sector is witnessing a transformative shift due to the integration of technology, as evidenced by a 2021 SRA survey and ongoing trends into 2022 […]

From case workload to compliance and client interactions, the legal industry faces a myriad of challenges. Let’s take a closer look at how technology, specifically designed […]

The UK has recently escalated its measures against the Russian regime with the introduction of the Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023. These […]

As we enter 2024, law firms are encountering an increasingly complex landscape, particularly in compliance and client management. The Solicitors Regulation Authority (SRA) has highlighted a […]

December 15, 2023 – The Solicitors Regulation Authority (SRA) has recently reinforced its commitment to enforcing anti-money laundering (AML) regulations by imposing fines on two law […]

DTM Legal LLP, a leading law firm known for its commitment to quality of service, legal excellence,  passion for their work, care for their clients, and […]

The National Crime Agency (NCA) in the UK has issued a critical warning to financial institutions and regulated sectors regarding Russia’s ongoing efforts to bypass sanctions […]

The HM Treasury recently updated its advisory notice on Money Laundering and Terrorist Financing Controls in high-risk third countries, effective December 4, 2023. This notice impacts […]

In a significant legal development, William Osmond, a British solicitor, has been sentenced for “tipping off” a client regarding a money laundering investigation. This case marks […]

London, UK – 30 November 2023 – The LegalEx Panel on “Technology in International Disputes” hosted at the Keynote Theatre marked a significant milestone in the […]

Binance’s Compliance Challenges and the Role of Technology in AML Efforts Recently, the cryptocurrency exchange Binance faced significant legal challenges when its CEO, Changpeng Zhao, pleaded […]

Ashfords, a prominent law firm in the South-West, has been subjected to a substantial fine of £101,357 due to inadequacies in handling potential money laundering risks […]

The Economic Crime and Corporate Transparency Act, receiving royal assent on 26 October 2023, introduces significant reforms in the UK’s approach to corporate transparency and the […]

A recent review by the Council for Licensed Conveyancers (CLC) has revealed a significant compliance gap in anti-money laundering (AML) practices among licensed conveyancers. The CLC’s […]

In the fast-paced legal sector, law firms are continuously seeking ways to manage their operations more efficiently and effectively. The rise of unified legal practice management […]

The Solicitors Regulation Authority (SRA) has recently implemented its first set of fixed penalty notices, targeting firms that have failed to adhere to transparency rules. This […]

In a recent development impacting the real estate sector, the Australian government is considering reforms to the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act that would […]

AML regulations are in a constant state of change and it is a tough challenge for law firms to ensure adherence to compliance and prevent exposure […]

In a decision that underscores the legal sector’s stringent stance on anti-money laundering (AML) compliance, two licensed conveyancers have been handed permanent disqualifications following a serious […]

The Warwickshire legal community recently gathered at the historic Nailcote Hall in Coventry for an evening of recognition and celebration. The Warwickshire Law Society Awards, sponsored […]

British legal experts specialising in digital assets and fraud have expressed admiration for the swift conviction of former ‘crypto king’ Sam Bankman-Fried by US authorities. While […]

Official data recently disclosed that more than 100 UK companies have confessed to violating British sanctions against Russia in the wake of Moscow’s full-scale invasion of […]

[NEWS] In a shocking revelation, an offshore firm based in the Seychelles, Alpha Consulting, has been exposed for its involvement in creating companies used by members […]

In the backdrop of changing political and economic landscapes, China’s billionaire echelon is witnessing a remarkable shift. More and more of the country’s ultra-wealthy are looking […]

DynamicID vs Onfido: Comparison As we delve into the verification services offered by DynamicID and Onfido, we compare their offerings, from speed and security to pricing, […]

The prominent international body, Financial Action Task Force (FATF), has announced the inclusion of EU member state Bulgaria to its “grey list,” signifying a heightened watch […]

In an era marked by technological innovation and evolving challenges, the UK has taken a defining stride to protect its business landscape and maintain its reputable […]

A staggering $10 billion, laundered over three years by a sophisticated Chinese syndicate known as the Long River gang, brings the urgency of advanced Anti-Money Laundering […]

The Solicitors Regulation Authority (SRA) has imposed fines on two prominent law firms for failing to adhere to anti-money laundering (AML) regulations. A London-based law firm, […]

[LONDON] [26 OCT]- Verify 365, a leading provider of innovative legal technology solutions, is thrilled to announce an exclusive partnership with Will Aid, a renowned UK […]

In New Zealand, the onboarding process for clients and companies by lawyers involves various identification and Anti-Money Laundering (AML) checks to comply with the Anti-Money Laundering […]

For the legal profession itself, AI presents a dual-edged sword – both a threat and an opportunity. A 2021 report from the UK’s Law Society painted […]

Birmingham, Compliance Conference 2023 – The Solicitors Regulation Authority (SRA) has delivered a stern message to the legal industry, announcing significant fines as part of an […]

BIRMINGHAM – 18 October 2023 – The Solicitors Regulation Authority (SRA) hosted its highly anticipated Compliance Conference this morning, featuring the esteemed presence of SRA Chair […]

Your Gateway to the Latest SRA Compliance Updates and Legal Insights Birmingham, 16 Oct 23 – Legal professionals, mark your calendars for the much-anticipated Solicitors Regulation Authority […]

London, UK – 16 October 2023: In an ambitious stride aimed at transforming Client Due Diligence (CDD) and Anti-Money Laundering (AML) compliance in the legal sector, […]

London, October 13, 2023 – The Law Society has voiced apprehensions about the potential compromise of anti-money laundering (AML) supervision due to government reform proposals. In […]

VERIFY 365 OFFERS INDUSTRY-LEADING SOLUTIONS IN LIGHT OF RECENT AML ENFORCEMENT TRENDS LONDON, 13 October 2023 – The landscape of Anti-Money Laundering (AML) enforcement is rapidly […]

Surrey, UK] – 13 OCT 23– The Surrey Law Society Awards 2023, a prestigious event held at the stunning G Live venue in Surrey, brought together […]

A recent report reveals that the Australian legal profession is actively taking steps to minimise the risk of involvement in money laundering. Where vulnerabilities exist, they […]

London – 8 October 2023 With a storied career at the confluence of law and technology, Rudi Kesic is a beacon of innovation in the legal […]

UAE-Based Fintech Company Penalised for Anti-Money Laundering Shortcomings Abu Dhabi, October 4, 2023 – In a significant development, Abu Dhabi Global Market’s (ADGM) Financial Services Regulatory […]

Cumbrian law firm Waugh & Musgrave has been fined by the Solicitors Regulation Authority (SRA) for a significant and prolonged failure to fulfill an undertaking in […]

Guildford, October 4, 2023 – As the legal community eagerly anticipates the upcoming Surrey Law Society Legal Awards, one standout highlight on the event’s agenda is […]

Are you in search of a more efficient and streamlined method for verifying a client’s source of funds quickly and intelligently? In this article, we delve […]

3 October 2023, London – The Legal Services Board (LSB) has advocated for assuming responsibility for the supervision of anti-money laundering (AML) in the legal sector, […]

London, 04 October 2023 – In a significant enforcement action, ADM Investor Services International (ADMISI), a broker affiliate of Archer Daniels Midland, has been ordered by […]

Paris, September 29, 2023 – The Paris public prosecutor’s office has initiated an investigation into money laundering allegedly involving French billionaire Bernard Arnault and Russian businessman […]

Los Angeles, California – 2 October 2023 – Verify 365, the award-winning regulation technology (“regtech”) platform, is thrilled to announce its strategic expansion targeting law firms […]

Date: 02 October 2023 The United Kingdom has intensified its punitive stance against Russia’s continuous illegitimate activities in Ukraine. The UK Foreign Secretary announced new sanctions […]

Denver, Colorado – 29 September 2023 – Lawtech 365 Group, the award winning legal technology company, is excited to announce the opening of its new office […]

Gannons Solicitors, a prominent name in the legal sector known for its commitment to providing top-quality services to entrepreneurs and SMEs, has taken a significant step […]

In the US, legal regulatory reform is gaining traction, and pioneering states such as Utah, Arizona, Alaska, and New York are leading the charge by reassessing […]

Australia stands on the cusp of substantial reform within its anti-money laundering (AML) and counter-terrorism financing (CTF) landscape. The Attorney-General’s Department, recognising the pressing need for […]

Clients of the troubled legal firm Axiom Ince have been informed of its imminent shutdown, according to internal sources. An email circulating among the clients, viewed […]

DWS Investment Management Americas, a part of Deutsche Bank, is facing two separate enforcement actions by the U.S. Securities and Exchange Commission (SEC), culminating in a […]

In the multifaceted world of UK law and compliance, particularly for legal professionals, identifying and understanding Ultimate Beneficial Owners (UBOs) is a non-negotiable priority.  These individuals, […]

The Law Society of Scotland has firmly rejected the notion of establishing a single UK-wide anti-money laundering (AML) supervisor, citing concerns that such a standardised approach […]

Joanna Goodman: AI in Legal At the Accesspoint Legal Innovators Forum 2023 sponsored by Verify 365, Joanna Goodman delved into the intersection of artificial intelligence (AI) […]

Accesspoint Legal Innovators Forum: Verify 365’s Seamless Integration with Case Management Systems This afternoon, at the Accesspoint Legal Innovators Forum sponsored by Verify 365, the audience […]

An Overview of Mev Dzihic’s Presentation at the Access Point Legal Innovators Forum At the Access Point Legal Innovators Forum held this morning, Mev Dzihic, Director […]

Tight deadlines, strict compliance regulations and never-ending client demands create an environment where human error can have significant repercussions for law firms and conveyancing firms. The […]

Croatia’s Response to FATF’s Grey List Inclusion: Navigating Through Modern AML Solutions 20 September 2023, London — Croatia’s recent inclusion in the FATF’s “grey list” presents […]

 Introduction The importance of strict client onboarding, identification verification and adherence to AML compliance cannot be stressed enough for U.S. law firms. With instances of high-profile […]

At Verify 365, we’ve always believed in empowering, enlightening, and engaging with our community. This ethos drives every decision we make, every product we develop, and […]

In today’s ever-evolving financial landscape, the fight against money laundering and corruption is becoming increasingly complex. Criminal networks are continuously innovating, exploiting the latest financial technologies, […]

Recent research has revealed that numerous UK universities accepting significant cash payments for tuition and accommodation fees might be inadvertently aiding money laundering activities. Of the […]

The Worcestershire Law Society (WLS), steeped in tradition since its founding in 1841, gathered local legal luminaries and supporters for an evening of celebration at the […]

Bosnia and Herzegovina currently faces significant challenges in addressing money laundering and terrorist financing, potentially endangering its financial relations with the European Union and other nations. […]

The recent revelations of a billion-dollar Chinese money-laundering network with connections to London real estate underscore the critical need for advanced technology in the legal sector […]

As the digital era advances, the legal world is adapting and growing with it. Traditional legal practices are shifting to make room for new methods. One […]

This guidance provides a comprehensive checklist for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs) to fulfil their roles effectively while ensuring […]

In the dynamic world of law, client intake and lead generation stand as the bedrock upon which success is built. Today, we embark on a journey […]

In a significant move to align with international standards and combat money laundering and terrorist financing, the Swiss government has initiated consultations on proposed reforms to […]

Introduction  In an era where financial transactions become increasingly complex, the threat of money laundering looms larger than ever. Law firms, entrusted with large transactions and […]

Wei Chen, a successful businesswoman and millionaire entrepreneur, has found herself in a legal tangle as her bank account was frozen amid suspicions of money laundering. […]

In a groundbreaking move announced during the Queen’s Speech in 2022, the UK is set to witness a transformative shift in the way businesses operate and […]

In the intricate world of legal services, where precision and efficiency are paramount, a growing concern threatens the financial stability of many UK law firms. New […]

 Introduction   As technology continues to revolutionise the legal industry, automating various processes can enhance efficiency, reduce costs, and boost compliance. For law firms and compliance […]

31 August 2023 | NEWS In a pivotal move to bolster the enforcement of financial sanctions, the Office of Financial Sanctions Implementation (OFSI) has employed its […]

In today’s intricate financial landscape, where regulations are tightening and financial crimes are becoming increasingly sophisticated, maintaining robust anti-money laundering (AML) compliance is non-negotiable. However, the […]

In the ever-evolving digital landscape, the lines between perpetrators and victims of cybercrime are becoming increasingly blurred. It’s heart-wrenching to hear of individuals who have fallen […]

In a bid to uphold its reputation as a robust and trustworthy global financial hub, the UAE’s Ministry of Economy recently undertook a significant measure. Fifty […]

The Lexcel standard, introduced by the Law Society in 1998, has evolved into a reliable method for legal practices to mitigate risks, reduce complaints, and minimise […]

At Verify 365, we are excited to announce our upcoming participation in the prestigious LegalEx event, where we’ll not only be exhibiting but also sharing insights […]

27 August 2023 The Land Registry has come under scrutiny due to substantial delays in property registrations. Consequently, homeowners and buyers are experiencing financial strains, with […]

25 August 2023 – London Amid the evolving landscape of legal compliance, Verify 365 has conducted an in-depth survey involving responses from over 100 premier law firms […]

With increasing digital interactions and international clientele, law firms today face the dual challenge of streamlining operations and bolstering security. Central to this modern transformation is […]

In a digital age where innovation is rewriting the rules of traditional industries, the realm of law has experienced a transformative revolution like never before. With […]

Morgan Wiseman, a law firm located in Luton, has recently been fined by the Solicitors Regulation Authority (SRA) for a procedural error involving the transfer of […]

Simplifying AML Compliance: HMRC’s Relaxation for Pension Plans Earlier this year, we shared insights on the evolving landscape of anti-money laundering (AML) regulations and the necessary […]

A Comprehensive Guide for Law Firms and Regulated Professionals As law firms and regulated professionals navigate the increasingly complex world of client onboarding, it is essential […]

In a resounding display of Singapore’s commitment to combating financial crimes, authorities have recently seized an astonishing S$1 billion ($735 million) in assets as part of […]

At the heart of every legal practice lies the pursuit of excellence, from the advice provided to the relationships cultivated. However, amidst the hustle and bustle […]

Verify 365’s digital onboarding is a pioneering solution that expedites the client verification process through the integration of biometric and document fraud detection technology. By seamlessly […]

Mossop & Bowser Solicitors, a distinguished law firm known for its comprehensive legal services, has taken a proactive stance to meet the latest regulatory requirements and […]

Faster Client Onboarding: Unveiling the Power of Verify 365 Digital Onboarding for Law Firms In the realm of legal practice, time is of the essence, and […]

In the dynamic landscape of the legal industry, efficiency, compliance, and seamless workflow management are paramount. As law firms navigate complex regulatory requirements and strive for […]

In the intricate world of modern business, where global transactions and partnerships are the norm, regulatory compliance has become a cornerstone of sustainable success. At the […]

In a recent development that has sent ripples through the legal community, prominent City law firm Clyde & Co finds itself once again in the spotlight […]

In a significant development, Gerard McTaggart, a 47-year-old plasterer, has been handed a prison sentence of more than four years for his involvement in a money […]

]The art world has long been perceived as an attractive haven for money launderers, offering anonymity and a platform for large cash transactions. While some argue […]

The legal industry is constantly evolving, and with increasing pressure to adopt new technologies and meet regulatory requirements, law firms need innovative solutions to stay competitive. […]

More than two decades after the concept of ‘e-conveyancing’ was first introduced, a collaborative effort has been established to finally make it a reality. The Digital […]

Anti money laundering  The Risk Agenda 2023 from CLC emphasises the high priority placed on tackling economic crime, particularly in relation to Anti-Money Laundering (AML) and […]

Dubai Financial Services Authority (DFSA) has issued a significant fine on Mirabaud (Middle East) Limited, demonstrating its commitment to enforcing stringent anti-money laundering (AML) compliance measures. […]

In today’s fast-paced world, the benefits of implementing ePayments in your law firm are numerous and can greatly streamline your operations. To further elaborate on the […]

WASHINGTON, D.C. – In a significant move aimed at enhancing the oversight of the burgeoning cryptocurrency industry, the U.S. Senate has passed amendments to the National […]

SINGAPORE – In response to the Monetary Authority of Singapore’s (MAS) proposed measures to tighten money laundering surveillance of family offices, Verify 365 reinforces its commitment […]

Colombian President Gustavo Petro’s son, Nicolas Petro, has been arrested on charges of money laundering and illicit enrichment, according to the country’s attorney general. Nicolas Petro, […]

The recent £4,000 fine imposed by the Solicitors Regulation Authority (SRA) on Bevan-Evans & Capehorn Solicitors LLP serves as a stark reminder of the critical importance […]

Introduction Biometrics extends far beyond its portrayal in movies, encompassing various modalities such as fingerprints and iris scans. Biometrics can be used in different ways. We […]

[SINGAPORE] Verify 365 has consistently served numerous global companies, creating efficient risk and compliance verification processes, preventing fraud and ensuring regulatory compliance. We’re ready to extend […]

In the realm of risk and compliance, identifying and managing politically exposed persons (PEPs) plays a vital role in safeguarding financial systems from potential corruption and […]

As a leading AML tech provider, Verify 365 is dedicated to helping law firms detect and effectively address red flags related to anti-money laundering (AML) practices. […]

[NEWS] Germany is taking significant steps to combat money laundering by introducing the Federal Bureau of Financial Intelligence, as outlined in a draft of the planned […]

Dentons, the world’s largest law firm, is currently under scrutiny as it faces allegations before the Solicitors Disciplinary Tribunal for breaching anti-money laundering (AML) regulations. The […]

As of July 2023, the European Union (EU) is making significant strides in transforming its approach to combating financial crime through a comprehensive Anti-Money Laundering (AML) […]

In the intricate world of law, protecting against financial risks is a top priority for legal professionals. As the challenges of money laundering and illicit activities […]

Kangs Solicitors, a leading boutique law firm renowned for its expertise in criminal and civil litigation, is proud to announce its strategic partnership with Verify 365, […]

In an intensified effort to address global security concerns and human rights violations, both the United Kingdom and the United States have recently announced new rounds […]

An Unparalleled Fusion of AI, Big Data, and Verify 365’s Advanced Risk and Compliance Technology, Matrix 365 is set to Revolutionise the Conveyancing Landscape London, 20 […]

The estate agency sector has witnessed a notable surge in Anti-Money Laundering (AML) fines during the 2022/23 financial year. Recent data indicates that estate agents now […]

Traditional methods of onboarding and due diligence for companies often involve cumbersome processes, leading to inefficiencies and potential compliance gaps. Verify 365’s innovative international KYB solutions […]

As we delve into the digital age, an integrated and seamless workflow is not just a luxury, it’s a necessity. For law firms, such integration can […]

In the complex world of legal procedures, accuracy, efficiency, and compliance form the foundation of every successful case. Legal forms, spanning the gamut from Inheritance Tax […]

Maintaining optimal efficiency without compromising on regulatory responsibilities, like Anti-Money Laundering (AML) checks and identity verifications is a balancing act — The good news? Technological innovations are […]

In a landmark case that sheds light on the persistent threat of money laundering, six individuals have been sentenced for their involvement in a sophisticated network […]

Creating a Seamless Client Onboarding Experience Verify 365 revolutionise the client intake process by offering an organised, user-friendly system to capture key client details. By digitally […]

The United Arab Emirates (UAE) has recently taken a decisive action against suspected money laundering activities, resulting in the suspension of Emirates Gold DMCC, a major […]

On July 13, 2023, Star Racing Limited, a prominent gambling operator trading as Star Sports, found itself facing a substantial penalty of £594,000 due to its […]

Conveyancing risks  Conveyancing involves a range of risks that law firms must carefully navigate to protect themselves and their clients. This is the same for most […]

In the dynamic world of financial transactions, it is crucial for businesses to stay vigilant against money laundering and ensure compliance with anti-money laundering (AML) regulations. […]

A new strategic partnership has been announced between Index Property Information, the leading provider of conveyancing searches, compliance reports and workflow solutions, and the innovative technology […]

Over the past five years, the Monetary Authority of Singapore (MAS) has penalised 17 financial institutions for breaches of Singapore’s laws on money laundering and terrorism […]

11 July 2023 – Money laundering continues to be a pressing concern within the legal industry, with small law firms being particularly vulnerable due to the […]

National defendant insurance firm Plexus Law, based in Leeds, has recently been acquired by Axiom Ince Limited, the owner of UK law firm AxiomDWFM and international […]

As law firms navigate an increasingly globalised and digital landscape, the importance of robust Anti-Money Laundering (AML) procedures has never been more critical. This guide provides […]

Revolutionise your legal services with Verify 365, the award-winning digital client onboarding solution. Tailored for optimal internal efficiency, Verify 365 equips your law firm to effectively […]

Breathe life into your client enquiry process with Verify 365’s instant conveyancing quotes. Make a lasting first impression and amplify your client intake by offering self-serving […]

SASKATCHEWAN, CANADA – In a surprising legal decision, a farmer was ordered to pay C$82,000 (£50,000) for using a “thumbs-up” emoji as a response to a […]

Employers and landlords are now equipped with a fresh set of rules from the UK government on how to effectively utilise certified digital identity service providers […]

NEW ZEALAND, 7 July 2023 – Hills Real Estate recently received a formal warning from the Department of Internal Affairs (DIA) for non-compliance with the Anti-Money […]

SYDNEY, AUSTRALIA, 07/07/23 – In a pioneering move, Verify 365, the leading risk and compliance technology provider, announces its expansion into Australia and New Zealand, aimed […]

Conveyancing law firms seeking an edge in today’s fast-paced, digital landscape need tools that enhance efficiency, accuracy, and client service. Enter Verify 365 – a comprehensive […]

As law firms face ever-growing compliance demands, client onboarding becomes a critical area of focus. Verify 365, a comprehensive risk and compliance technology platform, is designed […]

Introduction Professional Indemnity Insurance (PII) renewal is a critical juncture for law firms, especially for those that deal in conveyancing. This line of work generates a […]

BRUSSELS, 6 July 2023 – In a move set to redefine open banking, the European Commission (EC) unveiled a comprehensive proposal that aims to replace the […]

LONDON, UK, July 6, 2023 – Rudi Kesic, CEO of Verify 365, the London-based risk and compliance AML (Anti-Money Laundering) technology provider, has weighed in on […]

LONDON, July 5, 2023 – HM Treasury, in its long-anticipated consultation, has proposed a potential shift in the landscape of the United Kingdom’s anti-money laundering (AML) […]

In a landmark case of high-profile crime, notorious criminals who supplied Scotland’s most elusive gangsters with fake passports have been incarcerated. These high-risk criminals paid as […]

With increasing globalisation and the expansion of digitisation in numerous fields, the challenge of maintaining proper client ID and risk management is more pressing than ever. […]

London, UK, June 30, 2023 – London-based Verify 365 is redefining risk and compliance standards in the legal industry with its advanced and comprehensive suite of […]

Record numbers of individuals are resorting to counterfeit passports and visas to gain entry into the UK, representing an unprecedented surge in fraudulent attempts to bypass […]

Introduction In the modern digital landscape, law firms globally are tasked with an increasing complex maze of compliance obligations. These include globally recognised anti-money laundering (AML) […]

Navigating the complex web of compliance in the legal sector can be a daunting task. With the rise in global regulations aimed at combating financial crimes, […]

The legal sector is no stranger to the labyrinth of Anti-Money Laundering (AML) regulations. As the framework for these laws becomes increasingly complex, the strain on […]

The world’s most innovative trade agreement, the UK-Singapore Digital Economy Agreement (DEA), has heralded a new era of collaboration in the digital economy, with particular focus […]

The vibrant city-state of Singapore played host to a remarkable networking reception last night, organised by Asia Market Entry and co-hosted by Tech London Advocates, showcasing […]

[NEWS] At the end of May, the Council for Licensed Conveyancers (CLC) quietly introduced a new Source of Funds (SOF) and Source of Wealth (SOW) checklist […]

In a significant move, the UK has introduced new legislation that empowers ministers to maintain sanctions on Russia until compensation is paid to Ukraine. This development […]

LONDON – 21 JUNE 2023 – The legal sector, a traditionally conservative domain, has been swept up in the wave of digital transformation in recent years. […]

Singapore, June 21, 2023 – Today, the British Chamber of Commerce Singapore (BCC Singapore) commenced the week’s trade mission with a morning event at the British […]

LONDON, UK – 20 June 2023 – The leading authority on technology startups, the “Top Startups Guide,” has named Verify 365 as the top Lawtech start-up […]

As the fight against money laundering intensifies globally, Singapore has taken a significant stride towards strengthening its Anti-Money Laundering (AML) efforts with the introduction of the […]

LONDON, UK – JUNE 10, 2023 – London has secured its position as a leading global destination for technology investment over the past decade, with a […]

London, 18 June 2023 Welcome to Verify 365 Risk & Compliance technology’s Policy eNews, your regular briefing on key global policy updates from the world of […]

In today’s digital landscape, the legal industry faces the challenge of ensuring secure and efficient client onboarding while adhering to stringent Anti-Money Laundering (AML) regulations. This […]

AML risks in estate agencies In the real estate industry, there are high risks associated with money laundering activities. Recent fines imposed by HM Revenue & […]

Singapore, 6th June 2023 – Verify 365, a global leader in risk and compliance onboarding solutions, is pleased to announce the opening of its new office, […]

Verify 365 and FormEvo Announce Strategic Partnership to Enhance Risk & Compliance Technology PlatformLondon, 12 June 2023 – Verify 365, a leading provider of risk and […]

Exciting news for the legal sector as the UK Government moves forward with plans to modernise the Lasting Power of Attorney (LPA) system, paving the way […]

Welcome to the Ultimate Client Due Diligence Checklist and Guide tailored specifically for law firms operating in Singapore.  This comprehensive resource is designed to assist you […]

Leveraging Open Banking for Source of Funds and Wealth Checks in Property Transactions: A Comprehensive Guide   Introduction In the legal world, the importance of conducting […]

The legal industry, like many others, has witnessed a significant transformation in the wake of the COVID-19 pandemic. The global health crisis has not only reshaped […]

The Future of Digital Identity: A Close Look at MyID Digital Identity Wallet Technology A world where digital identity can be verified once and shared anywhere […]

SINGAPORE – June 6, 2023 – Verify 365, a leading innovator in risk and compliance onboarding, has been officially selected by the UK Ministry of Justice […]

Laceys, a renowned law firm in Bournemouth, has been fined £4,250 for a failure to identify a conflict of interest while representing a party in a […]

As a legal professional, you may have found that source of funds and source of wealth checks can be challenging and sometimes difficult to apply in […]

In the wake of the recent conviction of Fleetwood Town’s owner, Andrew Pilley, for fraud and money laundering, industry experts are calling on lawyers and banks […]

The powerful combination of cloud-based case management systems and automated Anti-Money Laundering (AML) solutions has been led by leading technology platforms Actionstep and Verify 365. In […]

London, 1 June 2023 – In a shocking turn of events, a solicitor’s inadequate AML checks have led to two fraudulent property transactions, highlighting the pressing […]

Crown Resorts, one of Australia’s leading casino operators, is bracing for a significant financial blow after lodging a joint submission with the financial regulator, AUSTRAC, to […]

The European Commission, in its ongoing efforts to strengthen AML and CFT (Countering the Financing of Terrorism) regimes, has updated its list of high-risk third-country jurisdictions. […]

Recent revelations regarding major global banks allegedly facilitating money laundering activities have brought the critical importance of robust Anti-Money Laundering/Know Your Customer (AML/KYC) procedures to the […]

The recent warnings from financial watchdogs regarding the need for robust measures against money laundering highlight the critical importance for law firms to implement effective Anti-Money […]

In recent news, five law firms have come under investigation for potentially violating European Union sanctions by providing services to Russian oligarchs with ties to the […]

Verify 365, a rapidly growing technology company renowned for its pioneering UK-developed AML and onboarding technology, is thrilled to announce that it has been honoured with […]

The Silverstone Circuit, renowned as the home of British motorsport, served as the stunning venue for an exceptional legal tech event. With its picturesque location overlooking […]

In an era plagued by relentless cyberattacks and financial malfeasance, experts warn that the world’s financial systems are teetering on the edge of an unprecedented crisis. […]

Digital Identity Legislation in Australia: Opportunities and Concerns During the recent election campaign, minor parties such as Pauline Hanson’s One Nation and the United Australia Party […]

The Victorian government recently announced a pilot program for digital driver licences, set to be conducted in the regional city of Ballarat. The initiative follows the […]

A recent court ruling exposed a major fraudulent operation that has been serving some of the world’s most wanted criminals for over 20 years. This revelation […]

Renowned businessman, philanthropist, and Conservative Party donor, Javad Marandi, is now at the forefront of a major international money laundering inquiry. This recent development came to […]

Biometrics have become an indispensable tool across various industries, revolutionising processes from accessing mobile applications to opening new bank accounts. In the legal sector, where compliance […]

Lasting power of attorney (LPA) are becoming increasingly important in today’s society. The LPA system allows individuals to appoint trusted people (attorneys) to manage their affairs […]

Earlier this month, the UK Government unveiled its new fraud strategy, outlining an ambitious plan to combat fraud and cybercrime by reducing it by 10 percent […]

Managing Risk and AML Compliance in 2023 In the legal sector’s current landscape, there is a startling revelation: law firms are perilously risking their reputation and […]