Policy eNews

December 4, 2023

HM Treasury’s Framework for Dealing with High-Risk Third Countries in Money Laundering and Terror Financing

The HM Treasury recently updated its advisory notice on Money Laundering and Terrorist Financing Controls in high-risk third countries, effective December 4, 2023. This notice impacts […]
November 21, 2023

Changes to the UK Companies Law – what you need to know

The Economic Crime and Corporate Transparency Act, receiving royal assent on 26 October 2023, introduces significant reforms in the UK’s approach to corporate transparency and the […]
October 29, 2023

The Economic Crime and Corporate Transparency Act: Royal Assent Received in the Fight Against Fraud

In an era marked by technological innovation and evolving challenges, the UK has taken a defining stride to protect its business landscape and maintain its reputable […]
October 18, 2023

Compliance Conference 2023: SRA Plans Unlimited AML Fines to Drive Legal Compliance

Birmingham, Compliance Conference 2023 – The Solicitors Regulation Authority (SRA) has delivered a stern message to the legal industry, announcing significant fines as part of an […]
October 13, 2023

AML NEWS: Verify 365 responds to AML Challenges identified by the SRA, offering cutting-edge solutions for law firms 

VERIFY 365 OFFERS INDUSTRY-LEADING SOLUTIONS IN LIGHT OF RECENT AML ENFORCEMENT TRENDS LONDON, 13 October 2023 – The landscape of Anti-Money Laundering (AML) enforcement is rapidly […]
October 4, 2023

Legal Services Board wants to take responsibility for supervising AML

3 October 2023, London – The Legal Services Board (LSB) has advocated for assuming responsibility for the supervision of anti-money laundering (AML) in the legal sector, […]
June 18, 2023
Policy eNews

Verify 365 Risk & Compliance Policy eNews – Update for Law Firms

London, 18 June 2023 Welcome to Verify 365 Risk & Compliance technology’s Policy eNews, your regular briefing on key global policy updates from the world of […]
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