Verify 365

January 26, 2024

AML Compliance Failings Sees Genesis Global Trading Fined $8 Million

The aftermath of financial wrongdoing led to a modern AML saga that shows the consequences of insufficient anti-money laundering measures. The New York Department of Financial […]
January 25, 2024

The Growing Influence of Technology Within the Legal Sector

There is real momentum building around the use of technology and its growing influence on the legal sector. Law firms are adapting to these prominent changes […]
January 24, 2024

Industrial & Commercial Bank of China Fined $32 Million For AML Compliance Failures

In the highly regulated world of banking, compliance acts as a protective shield for financial institutions against illicit activities. Almost every day, news headlines highlight the […]
January 23, 2024

Solicitor Fined £9,000 for Mishandling Client Accounts

The defined boundaries of a solicitor’s duty were broken in a recent disciplinary case that unraveled a series of improper client account transfers. David John Goldsmith, […]
January 22, 2024

Efficient Client Onboarding That is Elevating the Legal Industry

In the complex, ever-evolving legal sector, one of the most essential aspects of any efficient, functioning law firm is the processes in place, particularly how clients […]
January 19, 2024

Essex firm TTS Legal Fined for AML Failings

Essex based TTS Legal have become the latest law firm to receive a fine from The Solicitors Regulation Authority for anti-money laundering failings. The firm have […]
January 19, 2024
OFSI

Law Firm Owner Handed Fixed Penalty for Gross AML Negligence

In the fast-paced world of financial regulations, a lack of adaptation leads to to hefty fines and tarnished reputations. The recent case of Richard Lionel Jones, […]
January 19, 2024

Vanessa Ganguin Immigration Law partners with Verify 365 for Enhanced AML Compliance and Client Onboarding

London, UK – 18 JAN 2024 – Vanessa Ganguin Immigration Law, a leading immigration practice known for its exceptional service and expertise, is proud to announce […]
January 18, 2024

The new Amendments to PEP Regulations that Law Firms Need to Know

The intricacies of money laundering and the financial operations of politically exposed persons (PEPs) have long been a focal point within regulatory compliance. However, the landscape […]
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