Our Blogs on  Anti Money Laundering (AML)

16/06/2022
Anti-Money Laundering (AML) Checks for Solicitors

What is anti-money laundering? (AML) Before we touch on what anti-money laundering is, it's important to understand the reasons for anti-money laundering (AML). In a nutshell, AML is the process of tackling money laundering through detection, prevention, and punishment. So what is money laundering? Money laundering can be characterised in many different ways and forms, […]

14/03/2022
Should I Start My Own Law Firm? 

Why You Should Consider Starting Your Own Law Firm Starting a law firm is not an easy task. There are many aspects that need to be taken care of. However it does offer a lot of benefits for those who are willing to put in the hard work. This article will help answer the question: […]

17/01/2022
What is Anti-Money Laundering (AML) in law firms?

What is Money Laundering? Money laundering is a process by which an individual, company, or organisation can disguise the original ownership of their proceeds from criminal activity. The term was coined in the early 1900s by a Scottish police officer named William Taylor when dealing with cases involving Chinese organised crime groups where money from […]

16/09/2021
How to Verify Someone's Identity

With increased efforts by the UK government to drive digital ID verifications, we take a look at how ID verification works within the UK. Specifically, looking at how to verify someone's identity in the UK. Digital identity is becoming the driving force of customer due diligence across the professional services industry in the UK. This […]

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