August 30, 2023
AML Law in Singapore

A Closer Look at the Proposed AML Law in Singapore

In the ever-evolving digital landscape, the lines between perpetrators and victims of cybercrime are becoming increasingly blurred. It’s heart-wrenching to hear of individuals who have fallen […]
August 17, 2023
Risk and Compliance Onboarding Solutions

Singapore’s Billion-Dollar Anti-Money Laundering Operation Sparks Calls for Robust Financial Safeguards

In a resounding display of Singapore’s commitment to combating financial crimes, authorities have recently seized an astonishing S$1 billion ($735 million) in assets as part of […]
July 31, 2023

New Anti-Money Laundering Measures For Family Offices In Singapore

SINGAPORE – In response to the Monetary Authority of Singapore’s (MAS) proposed measures to tighten money laundering surveillance of family offices, Verify 365 reinforces its commitment […]
July 11, 2023
AML Law in Singapore

7 Financial Institutions Penalised for Money Laundering and Terrorism Financing Offenses in the Last Five Years

Over the past five years, the Monetary Authority of Singapore (MAS) has penalised 17 financial institutions for breaches of Singapore’s laws on money laundering and terrorism […]
June 22, 2023
ASEAN market

Spotlight on Singapore: A Gateway to the ASEAN Market and Thriving Legal Tech Ecosystem

The vibrant city-state of Singapore played host to a remarkable networking reception last night, organised by Asia Market Entry and co-hosted by Tech London Advocates, showcasing […]
June 15, 2023
Risk and Compliance Onboarding Solutions

Verify 365 Launches Office in Singapore, Redefining Risk and Compliance Onboarding Solutions

Singapore, 6th June 2023 – Verify 365, a global leader in risk and compliance onboarding solutions, is pleased to announce the opening of its new office, […]
June 12, 2023
client due diligence Singapore

The Ultimate Client Due Diligence Guide for law firms in Singapore

Welcome to the Ultimate Client Due Diligence Checklist and Guide tailored specifically for law firms operating in Singapore.  This comprehensive resource is designed to assist you […]
June 6, 2023
Lawtech Delegation to Singapor

Verify 365 Selected as a Flagship Company to Join UK Government Lawtech Delegation to Singapore

SINGAPORE – June 6, 2023 – Verify 365, a leading innovator in risk and compliance onboarding, has been officially selected by the UK Ministry of Justice […]
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