In a move that underscores the growing global emphasis on sanctions enforcement, the Lloyd’s Market Association (LMA) has released a ...
Anti-money laundering is one of the biggest threats to the financial services and regulated sectors, with the National Crime Agency ...
Just last year, HMRC fined 254 estate agents a total of over £1.6m for failing to register for AML supervision. ...
The role of RegTech in a global economy In today’s interconnected world, we’re seeing more businesses operate overseas—in fact, World ...
AML trends for 2025 Staying ahead of financial crime Financial crime is growing in complexity, with estimates from the National ...
Stay compliant with Veriphy’s AML checklist In today’s interconnected financial landscape, adhering to Anti-Money Laundering (AML) regulations is crucial for ...
The UK’s Office of Financial Sanctions Implementation (OFSI) has issued new guidance for high value dealers (HVDs) and art market ...
Recently, the UK government announced a full asset freeze against a person they believed to be involved in terrorist activity. ...
When The Economic Crime and Corporate Transparency Bill became law last year, it proved to be momentous for Companies House, ...
When you work in the financial services sector and other related sectors that are at risk of becoming victims of ...
The legal sector is one of the most highly regulated industries in the UK, requiring solicitors to put their clients’ ...
Did you know that the amount of money laundered in the UK is estimated to be anywhere between £36bn–£90bn per ...