Verify 365 News

Read the latest news and articles around the legal, technology, conveyancing industries and beyond!
February 19, 2024
Published by Matthew Creamer on February 19, 2024
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Experienced West London Solicitor Fined Over £10,000

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February 15, 2024
Published by Matthew Creamer on February 15, 2024
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Deutsche Bank Told to Improve Money Laundering Controls

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February 12, 2024
Published by Matthew Creamer on February 12, 2024
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Generative AI in the Legal Sector: A New Wave of Adoption and the Turbulence It Brings

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February 11, 2024
client onboarding software
Published by Matthew Creamer on February 11, 2024
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AML NEWS: Alarm Bells Ring as Lawyers Fail to Conduct Essential Source of Funds Checks

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February 9, 2024
sra fines two more firms
Published by Matthew Creamer on February 9, 2024
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Solicitors Regulation Authority Sets Course for Fee Caps in Financial Mis-selling Claims

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February 8, 2024
Solicitors Regulation Authority
Published by Matthew Creamer on February 8, 2024
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The High Cost of Compliance Failure As Two Law Firms Pay the Price

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