Verify 365
March 27, 2024
In a significant move against financial misconduct, Swiss regulator Finma have taken action against Lebanon’s largest bank, Bank Audi, for serious violations related to money laundering. […]
March 25, 2024
In a landmark case at Southwark Crown Court, a former takeaway worker’s financial empire has been exposed, leading to a conviction for her involvement in a […]
March 22, 2024
March 18, 2024
In a significant legal development, Dentons, the world’s largest law firm, has been cleared by the Solicitors Disciplinary Tribunal (SDT) from allegations of breaching anti-money laundering […]
March 15, 2024
London, UK – 15th March Verify 365 was absolutely thrilled to attend the sensational LexisNexis Legal Awards 2024, held at the JW Marriott Grosvenor House in […]
March 15, 2024
Birmingham, 15th March 2024 Lawtech Software Group, was honoured to attend the prestigious Birmingham Law Society Legal Awards 2024. This esteemed event, held at Birmingham’s International […]
March 13, 2024
Just hours after announcing the acquisition of Lawtech Software Group, TM Group won Supporting the Industry Award at last night’s British Conveyancing Awards in London. This […]
March 11, 2024
When it comes to “adverse media” checks, there is a broad range of definitions, but in simple terms, adverse media can be defined as any type […]
March 7, 2024
The battle to remain compliant is a daily challenge for lawyers, solicitors, conveyancers and estate agents as they attempt to confirm the identity of their clients. […]