A London-based law firm and its compliance officer have been fined a total of £50,000 following AML check failings and compliance faults, highlighting the importance of […]
Risk management plays a crucial role in the operational and strategic success of law firms. In an era of increasing complexity and stringent regulations, it is […]
10.02.2025 – Birmingham, UK – Verify 365 is delighted to announce an exciting new partnership with compliance and legal experts HiveRisk. This strategic collaboration unites two […]
In today’s fast-paced digital landscape, verifying the identity of your client or employee securely and efficiently is paramount. On 6th April 2022, the UK government introduced […]
The legal profession is in the middle of a digital transformation with innovative technology beginning to dominate the sector with even more companies crafting innovative solutions […]
The legal sector is evolving, and staying ahead of the curve is no longer optional; it’s essential. For solicitors, lawyers, and conveyancers, ensuring secure and efficient […]
A Birmingham law firm, Tyndallwoods Solicitors, has been fined £27,813 by the Solicitors Regulation Authority (SRA) for failing to comply with anti-money laundering (AML) regulations for seven years. This serves […]
As we enter 2025, it is becoming even more imperative that you fully identify and authenticate your client’s identity by completing your due diligence obligations. It […]
Financial crime and money laundering remain significant concerns for UK regulators, authorities and organisations, with criminals continuing to exploit the UK’s financial system for their own […]