Verify 365 News

Read the latest news and articles around the legal, technology, conveyancing industries and beyond!
March 13, 2025
risk assessments
Published by Matthew Creamer on March 13, 2025
Categories

Mastering Risk Assessments for Law Firms: Best Practices and Common Pitfalls

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March 11, 2025
Risk and Compliance Challenges
Published by Matthew Creamer on March 11, 2025
Categories

Tackling Risk and Compliance Challenges With Verify 365

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February 26, 2025
AML Breaches
Published by Matthew Creamer on February 26, 2025
Categories

AML Breaches See Law Firm Fined Over £25,000

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February 17, 2025
AML Shortcomings
Published by Matthew Creamer on February 17, 2025
Categories

Over £60,000 in Fines Issued to Law Firms for AML Shortcomings Since the Start of February

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February 14, 2025
Digital Home Buying Reform
Published by Matthew Creamer on February 14, 2025
Categories

Digital Home Buying Reform: A Game-Changer for UK Property Transactions

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February 12, 2025
AML Check
Published by Matthew Creamer on February 12, 2025
Categories

London Law Firm and Compliance Officer Fined for AML Check Failings

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