January 9, 2025
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 […]
December 20, 2024
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 […]
December 10, 2024
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 […]
November 28, 2024
The legal sector is undergoing a digital transformation, with integrations becoming an integral part of modern law firms. By simplifying compliance and boosting efficiency these integrations […]
July 18, 2024
Integrating Verify 365 into your law firm processes unlocks a whole new level of support. A significant pillar within our support network is our innovative support […]
July 8, 2024
It is essential estate agents have effective due diligence procedures in place to deal with particular challenges that arise during the transaction process. Estate agents like […]
July 1, 2024
Politically exposed persons, or PEPs, are individuals appointed to significant roles by government bodies, often within the past year. Given their potential harm and risk, Managing […]
June 19, 2024
As we approach the second half of 2024 and head towards 2025, there is an alarming concern for law firms and financial businesses as ID fraud […]