10 reasons regulated UK firms choose Veriphy for compliance confidence
For regulated firms across the UK, the pressure to keep up with compliance expectations has never been greater. With ...
Anti-Money Laundering Compliance Resources
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
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