July 26, 2023
[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 […]
July 24, 2023
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 […]
June 21, 2023
LONDON – 21 JUNE 2023 – The legal sector, a traditionally conservative domain, has been swept up in the wave of digital transformation in recent years. […]
June 13, 2023
Verify 365 and FormEvo Announce Strategic Partnership to Enhance Risk & Compliance Technology PlatformLondon, 12 June 2023 – Verify 365, a leading provider of risk and […]
May 4, 2023
Australia’s anti-money laundering and combating the financing of terrorism (AML/CFT) measures have come under fire in a recent report from the country’s Senate committee. The report […]
April 25, 2023
How to Comply with UK Sanctions Regime: Guidance for SRA-Regulated Firms The UK Government’s financial sanctions regime is an ever-changing landscape that can be complex and […]
April 23, 2023
London, UK – The Thomson Reuters Institute has released a new report discussing the evolving attitudes towards the use of generative AI and ChatGPT within law […]
April 23, 2023
New York, NY – Verify 365, a leading technology company specialising in AML compliance solutions for law firms, has announced the launch of a new PEPs […]
April 23, 2023
London, 22 April 2023 – In response to the recent UK sanctioning of five Russians over the imprisonment of opposition politician Vladimir Kara-Murza, CEO of Verify […]