April 18, 2023
The Solicitors Regulation Authority (SRA) has exercised its new fining powers by imposing a £5,000 penalty on a North Yorkshire law firm for six years of […]
April 17, 2023
The Solicitors Regulation Authority (SRA) is set to use its new power to demand information from solicitors about economic crime several hundred times a year. The […]
April 16, 2023
Taylor Fordyce, a premier law firm with offices in Winchester, Alresford, Eastleigh, Sunningdale, and London, has announced a partnership with Verify 365, a leading provider of […]
April 16, 2023
Law firms and financial executives are facing increasing concerns over sanctions compliance, money laundering crackdowns, and technology regulations in 2023, according to a new report by […]
April 16, 2023
LONDON, UK – Financial institutions and law firms are increasingly turning to machine learning to combat the growing threat of money laundering and other financial crimes. […]
April 16, 2023
As part of Verify 365 Digital Onboarding Technology anti-money laundering (AML) measures in property transactions, there may be instances where “red flags” or “advisory notes” are […]
April 16, 2023
In today’s world, online fraud and digital hacks are on the rise, making it more important than ever for regulated businesses to verify the identities of […]
April 16, 2023
With the rise of remote working in the legal sector, it is important for practitioners to be aware of the risks associated with carrying out remote […]
April 12, 2023
Today, Foreign Secretary James Cleverly announced new sanctions aimed at individuals and entities that have knowingly helped Russian oligarchs hide their assets amidst the ongoing international […]