Regulation is on the rise and the sanctions landscape is constantly evolving, which can make avoiding complicity in international money laundering or criminal financing feel like a full time job. Law firms are, now more

Amiqus

We are now pleased to share a newly built integration with another leading legal practice management partner, LawWare. We have been working together to build an integration that will allow LawWare users to benefit from

Amiqus

Changes have come to essential right to work checks, conducted when hiring new staff into your firm. As a UK employer, you likely go through the time-consuming and effortful process of verifying your employees’ right

Amiqus

Amiqus has been recognised as the fastest growing tech business in Scotland by the 2022 Deloitte UK Technology Fast 50 rankings. In addition to winning the regional award for Scotland, Amiqus has been ranked 20th

anti-money laundering guidance

In early July, while many were enjoying some well-earned time away from their desk, HM Treasury approved the updated anti-money laundering (AML) guidance developed by the Legal Sector Affinity Group (LSAG) in early 2021. The

Amiqus

You might have heard of Amiqus as a digital compliance tool helping you to conduct necessary AML checks and keep track of all the information for audit purposes. This is certainly at the core of

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