Verify 365
August 30, 2023
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 […]
August 30, 2023
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 […]
August 30, 2023
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 […]
August 30, 2023
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 […]
August 27, 2023
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 […]
August 24, 2023
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 […]
August 23, 2023
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 […]
August 21, 2023
In a digital age where innovation is rewriting the rules of traditional industries, the realm of law has experienced a transformative revolution like never before. With […]
August 17, 2023
Simplifying AML Compliance: HMRC’s Relaxation for Pension Plans Earlier this year, we shared insights on the evolving landscape of anti-money laundering (AML) regulations and the necessary […]