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 […]
April 8, 2023
As an accountant in the UK, it’s essential to stay up to date with the latest AML regulations and requirements. One of the most effective ways […]
April 8, 2023
Introduction to Client Due Diligence (CDD) Customer due diligence (CDD) is a crucial part of compliance for UK law firms. It involves the process of identifying […]
April 8, 2023
Introduction to AML checks When buying a home, it’s essential for your conveyancer or solicitor to carry out money laundering checks to ensure that the funds […]