Introduction As technology continues to revolutionise the legal industry, automating various processes can enhance efficiency, reduce costs, and boost compliance. For law firms and compliance […]
31 August 2023 | NEWS In a pivotal move to bolster the enforcement of financial sanctions, the Office of Financial Sanctions Implementation (OFSI) has employed its […]
In today’s intricate financial landscape, where regulations are tightening and financial crimes are becoming increasingly sophisticated, maintaining robust anti-money laundering (AML) compliance is non-negotiable. However, the […]
In the ever-evolving digital landscape, the lines between perpetrators and victims of cybercrime are becoming increasingly blurred. It’s heart-wrenching to hear of individuals who have fallen […]
In a bid to uphold its reputation as a robust and trustworthy global financial hub, the UAE’s Ministry of Economy recently undertook a significant measure. Fifty […]
The Lexcel standard, introduced by the Law Society in 1998, has evolved into a reliable method for legal practices to mitigate risks, reduce complaints, and minimise […]
27 August 2023 The Land Registry has come under scrutiny due to substantial delays in property registrations. Consequently, homeowners and buyers are experiencing financial strains, with […]
25 August 2023 – London Amid the evolving landscape of legal compliance, Verify 365 has conducted an in-depth survey involving responses from over 100 premier law firms […]
With increasing digital interactions and international clientele, law firms today face the dual challenge of streamlining operations and bolstering security. Central to this modern transformation is […]