Features

In today’s fast-paced corporate world, where financial crimes and fraudulent entities continue to evolve, knowing exactly who you’re doing business with has never been more important. […]

In a world where trust is paramount, and security is non-negotiable, law firms are facing increasing pressure to ensure they’re working with legitimate and reliable businesses. […]

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 […]

In today’s fast-paced digital landscape, it is paramount to verify the identity of your client or employee securely and efficiently. On April 6, 2022, the UK […]

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 […]

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 […]

We know the complicated and daily challenges anti-money laundering (AML) and compliance bring on solicitors and conveyancers, but it appears many firms are falling fowl of […]

As we edge closer to 2025, The Solicitors Regulation Authority (SRA) is sharpening its oversight of key compliance areas. Firms are being urged to prepare for […]