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Keep up to date

Stay up to date with news regarding compliance, client-due-diligence and AML

Verify 365 Announces Integration with Actionstep

A market leading, legal, anti-money laundering (AML) solution, Verify 365, has completed and announced their integration with an established, best in class, Case Management System, Actionstep.   Verify 365 established in 2021 provides a marketing leading client AML solution directly … Read More

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The benefits of a remote AML check for solicitors

In the legal sector, money laundering is a growing concern for most law firms. Fraudsters continue to take advantage of weak security measures and they continue to slip through the safety net. Creating a continued threat to practices. AML checks … Read More

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The EU’s 6th AML Directive, what is it?

The European Union’s 6th Anti Money Laundering Directive “6AMLD”, came into effect for EU member states on 3 December 2020 and financial institutions in member states were required to implement 6AMLD by 3 June 2021. The new directive has been … Read More

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Adverse Media, why is it so important in AML checks?

Have you heard about adverse media checks? Do you know what they are and why they are so important? Well imagine this. Your reception phone rings, and it is a potential client, they explain they want to buy a property … Read More

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Client Onboarding & AML Compliance for Lawyers: Why Digital Onboarding is the Future

The coronavirus pandemic has accelerated the need for technology that helps businesses create efficient processes. The legal sector, and specifically the area of conveyancing has been no different. It has been over a year since HM Land Registry released their … Read More

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Tips to Help Your Law Firm Tackle Money Laundering in The Legal Sector

Anti-money laundering for law firms has always been a concern, what is “enough” information on a client to determine they’re legitimate, and their money is legal? But over the past few years there has been a growing concern within the … Read More

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Four things too look for in a new AML solution

With us all slowly coming back to a sense of reality having had the chance to escape work and professional obligations thanks to Christmas and New Year, you might now start looking closely at your practice and thinking to yourself. … Read More

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2021’s Lawtech Wrap-Up: How has the industry Changed

As of writing this article there are still 12 days left of 2021 so assuming there isn’t some sort of ground-breaking change in the industry, I think it is safe to begin our wrap up of Lawtech in 2021 and … Read More

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Should the SRA introduce tougher sanctions for anti-money laundering breaches in the legal sector?

We have recently seen the Solicitors Regulation Authority fining law firms across England and Wales due to a perceived lack of AML compliance. There are some in the legal sector that wave these stories off as purely anecdotal and not … Read More

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How to stay cyber aware & safe – Top 5 tricks to keeping your law firm safe

Imagine this, you’re walking down the street, mind your own business thinking about the events that took place prior to you that day. Maybe it was court hearing, maybe you met an important client for coffee and lunch or maybe … Read More

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