Verify 365
September 20, 2023
Croatia’s Response to FATF’s Grey List Inclusion: Navigating Through Modern AML Solutions 20 September 2023, London — Croatia’s recent inclusion in the FATF’s “grey list” presents […]
September 20, 2023
Introduction The importance of strict client onboarding, identification verification and adherence to AML compliance cannot be stressed enough for U.S. law firms. With instances of high-profile […]
September 18, 2023
At Verify 365, we’ve always believed in empowering, enlightening, and engaging with our community. This ethos drives every decision we make, every product we develop, and […]
September 12, 2023
As the digital era advances, the legal world is adapting and growing with it. Traditional legal practices are shifting to make room for new methods. One […]
September 11, 2023
This guidance provides a comprehensive checklist for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs) to fulfil their roles effectively while ensuring […]
September 11, 2023
In the dynamic world of law, client intake and lead generation stand as the bedrock upon which success is built. Today, we embark on a journey […]
September 8, 2023
In a significant move to align with international standards and combat money laundering and terrorist financing, the Swiss government has initiated consultations on proposed reforms to […]
September 6, 2023
Introduction In an era where financial transactions become increasingly complex, the threat of money laundering looms larger than ever. Law firms, entrusted with large transactions and […]
