Tag Results
Amiqus achieves High Confidence certification for basic, standard and enhanced DBS checks
Wednesday, 3 May 2023Amiqus, the UK’s leading compliance and onboarding platform and 5th fastest growing fintech, has achieved high confidence profile certification under the UK Trust Framework, enabling a digital approach for all levels of Disclosure and Barring Service (DBS) criminal record checks.
Tags: Amiqus
Posted in associate news
Is your law firm compliant with the new right to work and staff vetting requirements?
Wednesday, 5 April 2023All law firms have a legal obligation to check the status of prospective employees, in order to ensure they have the right to work in the UK. Failing to meet the requirements that prove the right to work i.e. not completing the proper checks and retaining the records…
Tags: Amiqus
Posted in associate news
What is better than a Google search?
Thursday, 9 March 2023A google search simply doesn’t cut it when it comes to knowing your client and carrying out Due Diligence, on whether you should accept their instructions.
Tags: Amiqus
Posted in associate news
The low-down on effective AML Compliance
Friday, 10 February 2023Regulation 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.
Tags: Amiqus
Posted in associate news
New rules around identity checking also affect law firms
Tuesday, 13 December 2022Changes have come to essential right to work checks, conducted when hiring new staff into your firm.
Tags: Amiqus
Posted in associate news
Amiqus is the Swiss Army knife for AML compliance
Friday, 9 September 2022You 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.
Tags: Amiqus
Posted in associate news
Blog
Succession (Season 5) – Santa looks to the future
It’s time for the annual Christmas blog from Nigel Wallis, consultant at Legal Futures Associate O’Connors Legal Services.
The COLP and management 12 days of Christmas checklist
Leading up to Christmas this year, it might be a quieter time to reflect on trends, issues and regulation, and how they might impact your firm.
The next wave of AI: what’s really coming in 2025
The most exciting battle in artificial intelligence isn’t unfolding in corporate labs; it’s happening in the open-source community.
Reports
Associates
