Latest blogs

Looking ahead – Future regulatory change and its impact on Veriphy clients

The next three years will bring the most significant overhaul of UK AML regulation in more than a decade, and ...

Anti-Money Laundering Compliance Resources

What is money laundering and why does it matter?

Money laundering is one of those terms that often pops up in news headlines and compliance conversations, but what does ...

Anti-Money Laundering Compliance Resources

International Fraud Awareness Week 2025 – Top strategies to protect your business

Fraud is no longer a distant threat—it’s a daily reality for businesses and individuals alike. According to the Association of ...

Anti-Money Laundering Compliance Resources

The future of AML supervision – What the FCA’s new role means for UK firms

In a decisive move to strengthen the UK’s defences against financial crime, the government has announced a major reform to ...

Anti-Money Laundering Compliance Resources

Morgan Stanley’s crypto policy shift – a game-changer for AML compliance

A game-changer for AML compliance. On October 15, Morgan Stanley will officially allow all its wealth management clients to invest ...

Anti-Money Laundering Compliance Resources

What the “Failure to prevent fraud” law means for UK businesses

A new era of accountability – What the “Failure to prevent fraud” law means for UK businesses On 1 September ...

Anti-Money Laundering Compliance Resources

Ethics, risk and resilience – a deep dive into the CLC’s Risk Agenda 2025

The Council for Licensed Conveyancers (CLC) has released its Risk Agenda 2025, offering a comprehensive overview of the most pressing ...

Anti-Money Laundering Compliance Resources

No summer break for AML enforcements as the SRA issue huge fines

The Solicitors Regulation Authority (SRA) has made it clear – AML enforcement doesn’t take holidays! In July alone, the SRA ...

Anti-Money Laundering Resources

The cost of non-compliance: Why AML compliance is not just a box-ticking exercise

In a recent disciplinary case, a solicitor was struck off and ordered to pay nearly £30,000 in costs after the ...

Anti-Money Laundering Resources

Why Politically Exposed Persons (PEP) screening is more critical than ever

In the world of compliance, few areas carry as much weight—and risk—as the screening of Politically Exposed Persons (PEPs). A ...

Anti-Money Laundering Resources

Strengthening sanctions compliance: What the LMA’s new clause means for reinsurers

In a move that underscores the growing global emphasis on sanctions enforcement, the Lloyd’s Market Association (LMA) has released a ...

Anti-Money Laundering Resources

Customer due diligence in AML compliance: What it means and best practices

Anti-money laundering is one of the biggest threats to the financial services and regulated sectors, with the National Crime Agency ...

Anti-Money Laundering Resources