Compliance onboarding platform Amiqus adds key AML expert as part of 10x Scale up growth phase

Amiqus

Leading compliance and identity verification provider Amiqus has strengthened its commitment to supporting regulated firms by appointing renowned Anti-Money Laundering (AML) expert, Graham MacKenzie as Director of AML and Financial Crime Risk. With over a decade in AML and financial crime regulatory environments, Graham brings a wealth of knowledge and experience, having previously served as […]

Strengthening compliance: insights from the SRA’s AML inspections

The Solicitors Regulation Authority (SRA) currently inspects around 500 law firms annually, combining desk-based and on-site reviews. While there have been encouraging developments in firm-wide compliance – with improved risk assessments, PCPs, and client due diligence – gaps remain. In a session at the recent SRA Compliance Officers conference, the SRA discussed what these breaches […]

Key insights from the recent SRA Compliance Officers Conference

In November, Legal Eye attended the Solicitors Regulation Authority Compliance Officers Conference. Focusing on enhancing anti-money laundering (AML) compliance within legal practices, the event featured notable speakers such as Alexandra Jones, the SRA’s Director of AML. Recently appointed, Alexandra Jones joins the regulator as it ramps up enforcement action following AML breaches. Here’s what she […]

Infotrack’s upcoming webinars : Can You Really Trust Technology?

Onboarding: Can You Really Trust Technology? Wednesday, 4 December at 11:00 am | Register here Technology is reshaping the onboarding experience for both clients and conveyancers, but how much should you rely on third-party software when managing business risk? How do you balance efficiency with confidence in your compliance processes? Join eCOS Head of Product, […]

Orbital Witness announced as latest Conveyancing Association Affiliate member

The Conveyancing Association (CA), the leading representative body for the conveyancing industry, has today (27th  November 2024) announced Orbital Witness, the all-in-one property due diligence automation platform for lawyers and property professionals, as its latest Affiliate member. Established in 2018, Orbital Witness leverages AI, in-house legal expertise and insurance models to streamline property due diligence […]

Webinar on HM Land registry

HMLR practice guide

HM Land Registry plays an essential role in every property purchase, yet many property lawyers have limited understanding of its requirements for registration applications. This often leads to requisitions and delays in completing registrations. To assist lawyers, Stewart Title is working with IQ Legal Training to present a free webinar featuring guests from the HMLR Customer Training Team on […]

How Conveyancers Can Reduce the Risk of Mortgage Fraud

According to Action Fraud, there are a number of ways in which mortgage fraud can occur and conveyancers, who act for both the purchaser and mortgage lender, have a duty to carry out KYC and AML checks that reduce risk and help them stay compliant.  Some of the most common methods of fraud are listed […]

Navigating HMRC guidance: reporting rules and due diligence for digital platforms

Amiqus

If you operate a digital platform in the UK that connects buyers with sellers for goods or services and can track payments to those sellers— such as property letting platforms, gig economy platforms, online course platforms etc—the OECD Model Reporting Rules for Digital Platforms may affect you. These rules, implemented in the UK on 1 […]

New report reveals slow transaction processes and communication breakdowns fuelling frustration across property industry and home movers

Landmark Information Group has unveiled a comprehensive new research report that reveals significant frustrations among home movers, as well as the wider key challenges facing property professionals. The findings reveal ongoing frustrations with transaction delays, poor communication, and the need for improved technology—all of which continue to hamper the efficiency of the home-buying process. The […]

Lawtech Software Group wins Supplier of the Year at the 2024 British Legal Technology Awards

Lawtech Software Group, part of leading digital conveyancing partner TM Group, has achieved a monumental milestone by being named Supplier of the Year at the prestigious British Legal Technology Awards 2024, held in London this week. The award celebrates excellence in legal technology and recognises suppliers that have delivered exceptional client-focused solutions, reshaping the future […]

Osprey Approach helps Burlingtons Legal to stay compliant and improve visibility

London-based Burlingtons Legal has been using Osprey Approach since the law firm was formed in 2011. Andrew Pike, the managing partner, explains, “We started using Osprey from the outset. It was key to the business from the beginning.” The firm initially adopted Osprey for its time recording, invoicing, and payment tracking capabilities. Over the years, […]

Redbrick Solutions Proudly Supports Will Aid 2024

Redbrick Solutions is pleased to offer its continued support for Will Aid, an inspiring annual fundraising campaign that has been transforming lives with the nationwide support of the legal profession. What is Will Aid? Will Aid is an annual will making campaign supported by seven leading charities: Age UK, British Red Cross, Christian Aid, NSPCC, Save the […]

Introducing the National Property Transaction Network

LMS has been working closely with Moverly, tmgroup (UK) ltd., Yoti, Connells Group, Peter Alan Ltd, Open Property Data Association and multiple law firms to test a few industry theories. Now, we aim to involve more organisations and affect as many chains as possible so that more customers, lenders, law firms, estate agencies, and intermediaries […]

Thirdfort partners with ProConvey to simplify conveyancing onboarding

Client due diligence platform Thirdfort has partnered with UK-based legal technology startup ProConvey. Launched this week, the partnership integrates client onboarding and due diligence into a single workflow, making the onboarding process more efficient for conveyancers. The alliance enables conveyancing firms to focus on legal work by combining ID and Source of Funds verification with […]

Collaborative Conveyancing showcases a commitment to compliance with LEQS accreditation

Legal Eye is pleased to announce that Collaborative Conveyancing has achieved the prestigious Legal Eye Quality Standard (LEQS) accreditation. Obtaining the standard, developed by Legal Eye, highlights Collaborative Conveyancing’s steadfast commitment to maintaining the highest standards of compliance and regulatory adherence in the conveyancing industry.  Achieving LEQS has been a core priority for Collaborative Conveyancing […]

Webinar to weigh up the pros and cons when considering M&A growth opportunities

The final episode in the third series of Osprey Approach’s Build Better Habits webinars, will focus on whether merger or acquisition (M&A) activity is the right growth strategy to help SME law firms remain competitive, and how to manage the culture integration to build a high performing team. Hosted by Amy Bruce, head of marketing […]

Revolutionise your law firm with legal AI

Due to popular demand, we will be re-running our webinar with Amy Church, Managing Partner from Lucas & Wyllys, where we discuss how the latest AI features in LEAP streamline legal research, matter analysis, and drafting, allowing you to focus on high-value work. What you’ll learn in this must-attend attend session: Effortlessly find answers within […]

Navigating AML Compliance: A Guide to Choosing the Right Digital Provider

Amiqus

With new developments in guidance around digital identity, sanctions enforcement, and Anti-Money Laundering (AML) compliance, UK firms are operating in an increasingly complex regulatory environment. These shifts demand agility from firms operating in regulated sectors as they balance the need for efficient operations with strict compliance standards. Challenges with Traditional AML/KYC Processes Traditionally, Know Your […]