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Keep up to date

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

UAE creates specialist AML court to further strengthen its AML regulations

The United Arab Emirates have announced a new division of its court system established specifically to hear cases relating to money laundering and financial crime. This new Court, an integral element of the UAE’s National Action Plan to combat offences … Read More

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Why do lawyers insist on holding onto the old ways?

Imagine this. You are driving down the motorway at the actual speed limit of 70MPH in your lovely shiny new car. As you come up to your junction, you signal left. As you come off your junction you slam on … Read More

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How Does Verify 365 Work – Infographic

Recently our wonderful design team here at Verify 365 created an infographic detailing how our system works. After careful consideration, we realised that the infographic is to good to share privately so we thought we’d share it with you. The … Read More

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What is the “Safe Harbour” status for legal matters?

Cast your mind only a couple of years back into the past and consider how the vast majority of client anti-money laundering (AML) checks and ID Verifications were performed. Most law practices required clients to come into their office to … Read More

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