Verify 365 News

Read the latest news and articles around the legal, technology, conveyancing industries and beyond!
September 12, 2023
Published by Rudi Kesic on September 12, 2023
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The Future is Digital: HM Land Registry’s Acceptance of Electronic Signatures

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September 11, 2023
powers of attorney
Published by Verify 365 on September 11, 2023
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Guidance for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs)

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September 11, 2023
client intake
Published by Verify 365 on September 11, 2023
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Unlocking the Benefits of Digital Client Intake for Your Law Firm

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September 8, 2023
Published by Verify 365 on September 8, 2023
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Switzerland Initiates AML Reforms to Enhance Transparency and Compliance

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September 6, 2023
Published by Verify 365 on September 6, 2023
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Preventing Money Laundering: A Comprehensive Guide for Law Firms 

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September 5, 2023
Published by Verify 365 on September 5, 2023
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FCA Initiates Review of Treatment for Politically Exposed Persons

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