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 […]
December 20, 2024
We know the complicated and daily challenges anti-money laundering (AML) and compliance bring on solicitors and conveyancers, but it appears many firms are falling fowl of […]
December 19, 2024
It has been an amazing year of growth, innovation and success at Lawtech Software Group. A year in which we welcomed new team members, onboarded countless […]
December 10, 2024
As we edge closer to 2025, The Solicitors Regulation Authority (SRA) is sharpening its oversight of key compliance areas. Firms are being urged to prepare for […]