July 7, 2023
Introduction Professional Indemnity Insurance (PII) renewal is a critical juncture for law firms, especially for those that deal in conveyancing. This line of work generates a […]
July 6, 2023
BRUSSELS, 6 July 2023 – In a move set to redefine open banking, the European Commission (EC) unveiled a comprehensive proposal that aims to replace the […]
July 5, 2023
LONDON, July 5, 2023 – HM Treasury, in its long-anticipated consultation, has proposed a potential shift in the landscape of the United Kingdom’s anti-money laundering (AML) […]
July 3, 2023
In a landmark case of high-profile crime, notorious criminals who supplied Scotland’s most elusive gangsters with fake passports have been incarcerated. These high-risk criminals paid as […]
July 3, 2023
With increasing globalisation and the expansion of digitisation in numerous fields, the challenge of maintaining proper client ID and risk management is more pressing than ever. […]
July 3, 2023
London, UK, June 30, 2023 – London-based Verify 365 is redefining risk and compliance standards in the legal industry with its advanced and comprehensive suite of […]
July 3, 2023
Record numbers of individuals are resorting to counterfeit passports and visas to gain entry into the UK, representing an unprecedented surge in fraudulent attempts to bypass […]
July 1, 2023
Introduction In the modern digital landscape, law firms globally are tasked with an increasing complex maze of compliance obligations. These include globally recognised anti-money laundering (AML) […]
July 1, 2023
Navigating the complex web of compliance in the legal sector can be a daunting task. With the rise in global regulations aimed at combating financial crimes, […]