Verify 365
July 15, 2023
Creating a Seamless Client Onboarding Experience Verify 365 revolutionise the client intake process by offering an organised, user-friendly system to capture key client details. By digitally […]
July 15, 2023
The United Arab Emirates (UAE) has recently taken a decisive action against suspected money laundering activities, resulting in the suspension of Emirates Gold DMCC, a major […]
July 14, 2023
On July 13, 2023, Star Racing Limited, a prominent gambling operator trading as Star Sports, found itself facing a substantial penalty of £594,000 due to its […]
July 13, 2023
Conveyancing risks Conveyancing involves a range of risks that law firms must carefully navigate to protect themselves and their clients. This is the same for most […]
July 12, 2023
In the dynamic world of financial transactions, it is crucial for businesses to stay vigilant against money laundering and ensure compliance with anti-money laundering (AML) regulations. […]
July 12, 2023
A new strategic partnership has been announced between Index Property Information, the leading provider of conveyancing searches, compliance reports and workflow solutions, and the innovative technology […]
July 11, 2023
Over the past five years, the Monetary Authority of Singapore (MAS) has penalised 17 financial institutions for breaches of Singapore’s laws on money laundering and terrorism […]
July 11, 2023
11 July 2023 – Money laundering continues to be a pressing concern within the legal industry, with small law firms being particularly vulnerable due to the […]
July 8, 2023
National defendant insurance firm Plexus Law, based in Leeds, has recently been acquired by Axiom Ince Limited, the owner of UK law firm AxiomDWFM and international […]