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What is Open Banking?
Open Banking is a type of secure guided bank transfer. It’s quicker and cheaper than clients paying by card or PayPal, and more secure and less prone to mistake and fraud than a bank transfer, cheque or CHAPS.
Would your internal procedures have uncovered this fraud?
Last month a law firm employee was convicted and sentenced to four years in prison after siphoning charity donations over a 13-year period. Effected beneficiaries included Cancer Research, Great Ormond Street and local hospices along with various animal charities.
The Curious Case of Unconventional Money Transfers
Property transactions are synonymous with money transfers however the UK property market has witnessed some peculiar alternatives to cash that have been used to secure a property.
The death knell tolls for trust in solicitors as removal of client account is mooted?
Paul Philip, chief executive of the Solicitors Regulation Authority (SRA) caused much debate last month when he announced that the cost of regulation would ‘drop like a stone’ if solicitors were not allowed to hold client money. This coincided with news that, increasingly, some law firms are turning to third…
Embracing AI in Law: The Delicate Dance of Innovation and Compliance
Recently, I participated in the SRA’s Innovation: Technology and AI event where Microsoft showcased its ‘legal document drafting’ application and highlighted the benefits of retraining employees to integrate this new technology using meta prompts
In-depth compliance briefing, with informative articles written by leading industry experts
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X-Press Legal Services sponsors rising go-kart star
X-Press Legal Services has announced its sponsorship of talented go-kart driver, Matthew Angel. The partnership marks a significant milestone in Matthew’s burgeoning racing career and underscores X-Press Legal Services’ commitment to supporting emerging talent in the motorsport industry. 16-year-old Matthew from Hoo St Werburgh in Kent is currently balancing his karting career with studies at…