Verify 365 News

Read the latest news and articles around the legal, technology, conveyancing industries and beyond!
February 17, 2025
AML Shortcomings
Published by Matthew Creamer on February 17, 2025
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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
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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
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London Law Firm and Compliance Officer Fined for AML Check Failings

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February 11, 2025
risk management in law firms
Published by Matthew Creamer on February 11, 2025
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The Significance of Risk Management in Law Firms

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February 10, 2025
Published by Matthew Creamer on February 10, 2025
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Verify 365 Announces Exciting Strategic Partnership with Legal and Compliance Experts HiveRisk

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February 7, 2025
Law Firms
Published by Matthew Creamer on February 7, 2025
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UK Law Firms Fined for Failing to Meet AML Regulations

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