Verify 365

February 21, 2024

The National Crime Agency’s Proactive Approach to Money Laundering

Money laundering poses a significant threat to the UK, affecting our national security, prosperity, and international reputation. The financial sector’s pivotal role in the economy makes […]
February 9, 2024

Solicitors Regulation Authority Sets Course for Fee Caps in Financial Mis-selling Claims

The Solicitors Regulation Authority (SRA) has confirmed its decision to align with the Financial Conduct Authority (FCA) by instituting a similar framework of fee caps for […]
February 8, 2024

The High Cost of Compliance Failure As Two Law Firms Pay the Price

Financial regulations, especially those aimed at preventing money laundering, are crucial for maintaining consumer trust in the finance and legal sectors. Non-compliance with Anti-Money Laundering (AML) […]
February 7, 2024

Legal Tech Key Note Speeches Open LawTechUK Event In Bucharest

The prestigious ‘Bridging the tech and legal sectors event is happening at the British Embassy in Bucharest. It has been a busy morning with keynote speeches […]
February 6, 2024

Understanding and Adhering to the Expanded Sanctions Regime: A Comprehensive Guide for UK Firms

In the wake of geopolitical turmoil, particularly the events following the invasion of Ukraine in February 2022, UK firms have found themselves navigating through a rapidly […]
February 5, 2024

Law Firm Manager Disqualified By Solicitors Regulation Authority After Unlawful Transfers Exceeding Half a Million Pounds

The recent decision by the Solicitors Regulation Authority (SRA) to disqualify Lee Darien Kerr, a non-solicitor law firm manager, has sent ripples through the legal and […]
February 5, 2024

AML Compliance Failures See SkyCity Agree $75 Million Fine

In a stark reminder of the financial watchdog’s ever-watchful eye, SkyCity finds itself in the unwavering glare of Australia’s enforcement regime, with a historic A$70 million […]
February 5, 2024

Solicitor Jailed for Abusing her Position to Steal Money

Recent headlines have highlighted a troubling case of legal betrayal. Solicitor Alison Griffiths, from Swindon, was sentenced to two years in prison for committing fraud while […]
February 4, 2024

Verify 365 joins the SRA and LawtechUK for ‘Bridging the Tech and the Legal Sectors’ event at the British Embassy in Bucharest

February 7, 2024 – Verify 365 is thrilled to announce its participation in an exclusive Lawtech event held at the British Embassy in Bucharest. This prestigious […]
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