Verify 365
June 5, 2023
Laceys, a renowned law firm in Bournemouth, has been fined £4,250 for a failure to identify a conflict of interest while representing a party in a […]
June 4, 2023
As a legal professional, you may have found that source of funds and source of wealth checks can be challenging and sometimes difficult to apply in […]
June 4, 2023
In the wake of the recent conviction of Fleetwood Town’s owner, Andrew Pilley, for fraud and money laundering, industry experts are calling on lawyers and banks […]
June 1, 2023
The powerful combination of cloud-based case management systems and automated Anti-Money Laundering (AML) solutions has been led by leading technology platforms Actionstep and Verify 365. In […]
June 1, 2023
London, 1 June 2023 – In a shocking turn of events, a solicitor’s inadequate AML checks have led to two fraudulent property transactions, highlighting the pressing […]
May 30, 2023
Crown Resorts, one of Australia’s leading casino operators, is bracing for a significant financial blow after lodging a joint submission with the financial regulator, AUSTRAC, to […]
May 30, 2023
The European Commission, in its ongoing efforts to strengthen AML and CFT (Countering the Financing of Terrorism) regimes, has updated its list of high-risk third-country jurisdictions. […]
May 20, 2023
Recent revelations regarding major global banks allegedly facilitating money laundering activities have brought the critical importance of robust Anti-Money Laundering/Know Your Customer (AML/KYC) procedures to the […]
May 20, 2023
The recent warnings from financial watchdogs regarding the need for robust measures against money laundering highlight the critical importance for law firms to implement effective Anti-Money […]