Redbrick Solutions set to launch new biometric ID service
Redbrick Solutions are set to launch a new integrated biometric AML service with the latest release of Redbrick Practice Management.
Covid has changed criminal behaviour
It is estimated that organised crime costs the UK economy more than £37bn every year, and the National Crime Agency believes there are 4,500 organised crime groups operating in the UK.
Money laundering risk found in SRA review
The Solicitors Regulations Authority following a review of 59 practices providing trust and company services, has found that a number of law firms are not doing enough to prevent money laundering.
Can Land Registration Act changes help fight fraud and improve conveyancing?
Improvements to Land Registration will help fight fraud and Redbrick Solutions AML and ID checks can help make you fully compliant.