Features
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. […]
March 6, 2024
The challenges confirming a person’s identity can bring isn’t just a set-in stone for the legal sector, estate agents also face similar challenges as they attempt to […]
March 4, 2024
February 21, 2024
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 7, 2024
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 […]
January 25, 2024
There is real momentum building around the use of technology and its growing influence on the legal sector. Law firms are adapting to these prominent changes […]
January 12, 2024
In an ever-evolving landscape of financial regulation, HM Revenue and Customs (HMRC) has been at the forefront of enforcing stringent controls to curb money laundering activities. With […]
January 5, 2024
The legal sector is witnessing a transformative shift due to the integration of technology, as evidenced by a 2021 SRA survey and ongoing trends into 2022 […]