October 16, 2023
London, UK – 16 October 2023: In an ambitious stride aimed at transforming Client Due Diligence (CDD) and Anti-Money Laundering (AML) compliance in the legal sector, […]
October 10, 2023
A recent report reveals that the Australian legal profession is actively taking steps to minimise the risk of involvement in money laundering. Where vulnerabilities exist, they […]
October 5, 2023
Are you in search of a more efficient and streamlined method for verifying a client’s source of funds quickly and intelligently? In this article, we delve […]
October 2, 2023
Los Angeles, California – 2 October 2023 – Verify 365, the award-winning regulation technology (“regtech”) platform, is thrilled to announce its strategic expansion targeting law firms […]
September 29, 2023
Denver, Colorado – 29 September 2023 – Lawtech 365 Group, the award winning legal technology company, is excited to announce the opening of its new office […]
September 27, 2023
Gannons Solicitors, a prominent name in the legal sector known for its commitment to providing top-quality services to entrepreneurs and SMEs, has taken a significant step […]
September 26, 2023
Clients of the troubled legal firm Axiom Ince have been informed of its imminent shutdown, according to internal sources. An email circulating among the clients, viewed […]
September 26, 2023
DWS Investment Management Americas, a part of Deutsche Bank, is facing two separate enforcement actions by the U.S. Securities and Exchange Commission (SEC), culminating in a […]
September 25, 2023
In the multifaceted world of UK law and compliance, particularly for legal professionals, identifying and understanding Ultimate Beneficial Owners (UBOs) is a non-negotiable priority. These individuals, […]