Understanding AML regulations and how they will impact KYC in 2024 according to Ascertus

To help curb fraud and illegal financing, regulators have been gradually bringing pressure to bear on organisations to ensure that they are purposefully focusing efforts on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.

VirtualSignature-ID named as a finalist in two categories at the Cloud Excellence Awards 2023

VirtualSignature-ID, the cloud platform that provides everything organisations need for fraud prevention, onboarding and compliance in a single integrated platform has been shortlisted in two categories at the Cloud Excellence Awards 2023, organised by Computing.

Efficient bank fraud investigations: a complete guide by ZyLAB

Banking looks very different today than it did even 20 years ago. Banks have far fewer face-to-face interactions as more customers migrate to online or app-based banking services.

How are you preparing for the incoming ‘failure to prevent fraud’ offence? Seek help from InfoTrack

Changes are coming for businesses that deal with services that are a high fraud risk, meaning law firms are one of the most effected industries.

Unrivalled client onboarding – Gain confidence in compliance through eCOS from InfoTrack – 24 Jan, 2023 2:00 PM

Money laundering risks remain a constant concern for law firms, with ID fraud being of particular concern for conveyancers. As more firms onboard their clients digitally, the importance of understanding the associated due diligence obligations increase.

AML compliance and understanding Safe Harbour through digital client onboarding

Money laundering risks remain a constant threat for law firms, with ID fraud being of particular concern for conveyancers.

InfoTrack webinar: Fraud update with Lawyer Checker

Fraud remains high on the risk agenda for law firms that carry out conveyancing.

Minerva: A brilliant workflow for your onboarding is just a click away

Protecting against fraud and ensuring your clients are who they say they are can be challenging. But with all solicitors required to carry out proper identity checks, and the Safe Harbour Standard for conveyancers setting a new benchmark for the profession, failing to verify isn’t an option.

Minerva: HM Land Registry digital identity – explained

Despite the coronavirus pandemic having unprecedented ramifications across the globe, it has proved to be a positive catalyst with technological projects being accelerated in the conveyancing landscape.

Minerva: Top tips when looking for your eIDV provider

Over the last few years there has been a substantial increase of Electronic Identity Verification (eIDV) solution offerings in the legal industry. The need to use these platforms has been largely driven by Covid-19, accelerating the technology innovations in the industry and accelerating progress within the sector.