February 11, 2025
Risk management plays a crucial role in the operational and strategic success of law firms. In an era of increasing complexity and stringent regulations, it is […]
February 10, 2025
10.02.2025 – Birmingham, UK – Verify 365 is delighted to announce an exciting new partnership with compliance and legal experts HiveRisk. This strategic collaboration unites two […]
January 27, 2025
In today’s fast-paced digital landscape, it is paramount to verify the identity of your client or employee securely and efficiently. On April 6, 2022, the UK […]
January 20, 2025
The legal profession is in the middle of a digital transformation, with innovative technology beginning to dominate the sector. Even more companies are crafting innovative solutions […]
January 16, 2025
The legal sector is evolving, and staying ahead of the curve is no longer optional; it’s essential. For solicitors, lawyers, and conveyancers, ensuring secure and efficient […]
January 14, 2025
A Birmingham law firm, Tyndallwoods Solicitors, has been fined £27,813 by the Solicitors Regulation Authority (SRA) for failing to comply with anti-money laundering (AML) regulations for seven years. This serves […]
January 10, 2025
As we enter 2025, it is becoming even more imperative that you fully identify and authenticate your client’s identity by completing your due diligence obligations. It […]
January 9, 2025
Financial crime and money laundering remain significant concerns for UK regulators, authorities and organisations, with criminals continuing to exploit the UK’s financial system for their own […]
January 6, 2025
Dubai authorities, working in close collaboration with federal agencies, have successfully dismantled two major international money laundering networks responsible for laundering a staggering AED 641 million […]