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 […]
April 21, 2023
Are you ready for a quick and exciting summary of the regulatory landscape for law firms in Australia? Law firms in Australia are subject to Anti-Money […]
April 20, 2023
The Law Society of Scotland launches review of AML compliance in Scottish law firms Verify 365 Digital Onboarding Technology, a leading provider of anti-money laundering (AML) […]
April 16, 2023
The European Union is taking steps to combat money laundering by introducing new legislation to trace and identify cryptoasset transfers. Members of the European Parliament (MEP) […]
April 10, 2023
The UK Government has released a AI white paper today outlining its strategy for regulating artificial intelligence (AI). Instead of creating a single, centralised AI regulator, […]
April 2, 2023
The UK Government is implementing crypto regulations and enforcing rules to prevent money laundering through cryptocurrency by expanding the financial promotions regime to include qualifying cryptoassets. […]
March 23, 2023
As a law firm or real estate agency, your success hinges on delivering a seamless and efficient onboarding process for new clients. You want to not […]
March 22, 2023
The Law Gazette recently reported that law firms are hesitant to verify overseas entities, which poses potential risks for firms and their clients. This article will […]
March 21, 2023
A large firm of licensed conveyancers and its senior partners have been reprimanded and fined £33,000 after a Covid-related work surge overwhelmed its ability to handle […]