Verify 365

January 30, 2024
Solicitors Regulation Authority

The Solicitors Regulation Authority Offers Compliance Guidance to Over 1,000 Law Firms

The legal landscape is on the brink of significant change, prompted by the Solicitors Regulation Authority (SRA) who are determined to ensure regulations across all law […]
January 29, 2024

Understanding and Identifying AML Red Flags

The relentless evolution of the global financial landscape rolls out both opportunities for legitimate business activities and unsavory prospects for financial criminality. The fight against these […]
January 26, 2024

The Crucial Relationship Between AML and KYC in the Legal Sector

In today’s complex legal sector, AML (Anti-Money Laundering) and KYC (Know Your Customer) play important roles especially in the client onboarding process. As lawyers and law […]
January 26, 2024

AML Compliance Failings Sees Genesis Global Trading Fined $8 Million

The aftermath of financial wrongdoing led to a modern AML saga that shows the consequences of insufficient anti-money laundering measures. The New York Department of Financial […]
January 25, 2024

The Growing Influence of Technology Within the Legal Sector

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 24, 2024

Industrial & Commercial Bank of China Fined $32 Million For AML Compliance Failures

In the highly regulated world of banking, compliance acts as a protective shield for financial institutions against illicit activities. Almost every day, news headlines highlight the […]
January 23, 2024
sra fines two more firms

Solicitor Fined £9,000 for Mishandling Client Accounts

The defined boundaries of a solicitor’s duty were broken in a recent disciplinary case that unraveled a series of improper client account transfers. David John Goldsmith, […]
January 22, 2024

Efficient Client Onboarding That is Elevating the Legal Industry

In the complex, ever-evolving legal sector, one of the most essential aspects of any efficient, functioning law firm is the processes in place, particularly how clients […]
January 19, 2024

Essex firm TTS Legal Fined for AML Failings

Essex based TTS Legal have become the latest law firm to receive a fine from The Solicitors Regulation Authority for anti-money laundering failings. The firm have […]
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