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 […]
April 10, 2023
The UK Government has released a AI white paper today outlining its strategy for regulating artificial intelligence (AI). Instead of creating a single, centralised AI regulator, […]
April 10, 2023
Lawtech 365, a pioneering legal technology company, has released a study that highlights the transformative impact of legal technology on law firm efficiency and effectiveness. The […]
April 9, 2023
London, UK – Verify 365 Digital Onboarding Technology, a leading provider of AML and identity verification solutions for law firms, has been selected to take part […]