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 […]
May 20, 2023
In recent news, five law firms have come under investigation for potentially violating European Union sanctions by providing services to Russian oligarchs with ties to the […]
May 19, 2023
Verify 365, a rapidly growing technology company renowned for its pioneering UK-developed AML and onboarding technology, is thrilled to announce that it has been honoured with […]
May 17, 2023
The Silverstone Circuit, renowned as the home of British motorsport, served as the stunning venue for an exceptional legal tech event. With its picturesque location overlooking […]